Securities code: Beijing Spc Environment Protection Tech Co.Ltd(002573) securities abbreviation: Beijing Spc Environment Protection Tech Co.Ltd(002573) Announcement No.: 2022054 Beijing Spc Environment Protection Tech Co.Ltd(002573)
Report of the board of supervisors on the incentive plan for restricted shares in 2022
Verification opinions on the list of incentive objects granted for the first time
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Beijing Spc Environment Protection Tech Co.Ltd(002573) (hereinafter referred to as “the company”) held the 22nd Meeting of the 5th board of supervisors on May 18, 2022, deliberated and adopted the proposal on adjusting the list of incentive objects and the number of rights and interests granted under the restricted stock incentive plan in 2022 and the proposal on granting restricted stocks to incentive objects for the first time. In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the securities law of the people’s Republic of China, the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “administrative measures”), the self regulatory guide for listed companies of Shenzhen Stock Exchange No. 1 – business handling and other relevant laws, regulations and normative documents, as well as the provisions of the articles of association, Review the list of incentive objects granted for the first time by the restricted stock incentive plan in 2022 (hereinafter referred to as “this incentive plan”), and give the following verification opinions:
1、 Among the incentive objects granted for the first time in this incentive plan, except for 4 incentive objects who lost their incentive qualification due to resignation, 35 incentive objects such as senior manager an Dejun voluntarily gave up participating in this incentive plan, The other persons included in the list of incentive objects granted for the first time in this incentive plan are the incentive objects determined in the proposal on Beijing Spc Environment Protection Tech Co.Ltd(002573) 2022 restricted stock incentive plan (Draft Revision) and its summary deliberated and approved by the company’s second extraordinary general meeting in 2022.
2、 The basic information of the incentive object is true, and there is no falsehood, intentional concealment or major misunderstanding.
3、 The incentive objects are directors, senior managers and core backbone of the company, who have employment relationship with the company or its subsidiaries or hold positions in the company or its subsidiaries.
4、 The personnel included in the list of incentive objects granted for the first time in this incentive plan do not have the following circumstances mentioned in Article 8 of the administrative measures:
(I) being identified as an inappropriate candidate by the stock exchange within the last 12 months;
(II) being identified as an inappropriate candidate by the CSRC and its dispatched offices within the last 12 months;
(III) being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations in the last 12 months;
(IV) those who are not allowed to serve as directors or senior managers of the company as stipulated in the company law;
(V) those who are not allowed to participate in the equity incentive of listed companies according to laws and regulations;
(VI) other circumstances recognized by the CSRC.
5、 The persons included in the list of incentive objects granted for the first time in this incentive plan comply with the provisions of Article 35 of the Trial Measures for the implementation of equity incentive by state-controlled listed companies (domestic), and the incentive objects do not have any of the following circumstances:
(I) violating the relevant laws and regulations of the state and the articles of association of the listed company;
(II) during his term of office, the listed company has suffered losses due to illegal and disciplinary acts such as taking bribes, asking for bribes, embezzlement and theft, divulging the operation and technical secrets of the listed company, carrying out related party transactions, damaging the interests and reputation of the listed company and having a significant negative impact on the image of the listed company.
6、 The personnel listed in the list of incentive objects granted for the first time in this incentive plan meet the conditions of incentive objects specified in the administrative measures, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – business handling and other documents, and meet the scope of incentive objects specified in this incentive plan of the company. The incentive object of this incentive plan does not include the company’s supervisors and independent directors, shareholders or actual controllers who individually or jointly hold more than 5% of the company’s shares and their spouses, parents and children. Their subject qualification as the incentive object of this incentive plan is legal and effective.
In conclusion, the board of supervisors agreed to grant 33.68 million restricted shares to 197 incentive objects meeting the grant conditions on May 18, 2022, with the grant price of 3.45 yuan / share. It is hereby announced.
Beijing Spc Environment Protection Tech Co.Ltd(002573) board of supervisors may 18, 2002
