Securities code: Gettopacoustic Co.Ltd(002655) securities abbreviation: Gettopacoustic Co.Ltd(002655) Announcement No.: 2022034
Announcement of resolutions of the 10th meeting of the 5th board of supervisors
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.
1、 Meetings of the board of supervisors
Gettopacoustic Co.Ltd(002655) (hereinafter referred to as "the company") the 10th meeting of the 5th board of supervisors (hereinafter referred to as "the meeting") was held on the afternoon of May 19, 2022 in the form of combination of on-site (the company's conference room) and network. The meeting has been notified to all supervisors of the company by personal delivery and electronic mail on May 16, 2022. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The meeting was presided over by Mr. Zhao Chenglong, chairman of the board of supervisors, and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of the meeting shall comply with the relevant provisions of the company law, the securities law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation, the attending supervisors voted and passed the following proposals:
1. Proposal on 2022 stock option and restricted stock incentive plan (Draft) and its abstract
The board of supervisors believes that the contents of the 2022 stock option and restricted stock incentive plan (Draft) and its summary comply with the provisions of the company law, the securities law, the measures for the administration of equity incentive of listed companies and other relevant laws, regulations and normative documents, as well as the articles of Association. The company's implementation of this incentive plan can improve the company's incentive mechanism and improve the combination of incentive and restraint
Securities code: Gettopacoustic Co.Ltd(002655) securities abbreviation: Gettopacoustic Co.Ltd(002655) Announcement No.: 2022034
The combined distribution mechanism enables employees and shareholders to form a community of interests, which is conducive to improving employees' enthusiasm and creativity, so as to improve the production efficiency and level of the company, and is conducive to the long-term sustainable development of the company. There is no situation that damages the interests of listed companies and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
2. Proposal on the management measures for the implementation and assessment of stock option and restricted stock incentive plan in 2022
The board of supervisors believes that the formulation of the administrative measures for the implementation and assessment of stock option and restricted stock incentive plan in 2022 complies with the provisions of the company law, the securities law, the administrative measures for equity incentive of listed companies and other relevant laws, regulations and normative documents, as well as the articles of association. Among them, the performance appraisal system, performance appraisal methods and appraisal indicators are comprehensive, comprehensive, operable, restrictive to the incentive objects, and can achieve the appraisal effect.
Voting results: 3 in favor, 0 against and 0 abstention.
3. Proposal on verifying the list of incentive objects first granted under the 2022 stock option and restricted stock incentive plan
The board of supervisors believes that the list of incentive objects of the company's equity incentive plan has the qualifications specified in the company law and the articles of association, meets the incentive object conditions specified in the measures for the administration of equity incentive of listed companies, and meets the scope of incentive objects specified in the company's 2022 stock option and restricted stock incentive plan (Draft), As the incentive object of the company's incentive plan, its subject qualification is legal and effective.
The company will publicize the names and positions of incentive objects within the company through the company's website or other channels before the general meeting of shareholders, and the publicity period shall not be less than 10 days. The board of supervisors will disclose the review opinions and publicity of the incentive list five days before the shareholders' meeting deliberates the incentive plan
Securities code: Gettopacoustic Co.Ltd(002655) securities abbreviation: Gettopacoustic Co.Ltd(002655) Announcement No.: 2022034
Description of the situation.
Voting results: 3 in favor, 0 against and 0 abstention.
For details of the list, please refer to the list published by the company in cninfo on the same day（ http://www.cn.info.com.cn. ）List of incentive objects first granted under the stock option and restricted stock incentive plan in Gettopacoustic Co.Ltd(002655) 2022.
3、 Documents for future reference
1. Gettopacoustic Co.Ltd(002655) the resolution of the 10th meeting of the 5th board of supervisors
2. Gettopacoustic Co.Ltd(002655) board of supervisors' review opinions on matters related to stock options and restricted stock incentive plan in 2022
It is hereby announced.
Gettopacoustic Co.Ltd(002655) board of supervisors may 19, 2002
