Shanxi Taigang Stainless Steel Co.Ltd(000825) board of supervisors
Verification opinions on the list of incentive objects on the grant date of A-share restricted stock incentive plan in 2021
In accordance with the relevant provisions of laws, administrative regulations, departmental rules and normative documents such as the company law, the securities law, the measures for the administration of equity incentive of listed companies, the Listing Rules of Shenzhen Stock Exchange and the articles of association of the company, Shanxi Taigang Stainless Steel Co.Ltd(000825) the board of supervisors checked the list of incentive objects on the grant date of the A-share restricted stock incentive plan in 2021, and issued the following verification opinions:
1. The incentive objects meet the relevant conditions specified in the measures for the administration of equity incentive of listed companies, and the subject qualification of the incentive object is legal and effective.
2. The granting conditions stipulated in the company’s 2021 A-share restricted stock incentive plan have been met. The granting date determined by the board of directors complies with the provisions on the granting date in the administrative measures for equity incentive of listed companies and the company’s 2021 A-share restricted stock incentive plan (Revised Draft). Neither the company nor the incentive object is allowed to grant or receive restricted shares.
The board of supervisors agreed to grant 36.65 million restricted shares to 281 eligible incentive objects on May 19, 2022.
It is hereby announced.
Shanxi Taigang Stainless Steel Co.Ltd(000825) board of supervisors
May 19, 2002
