Fujian Nebula Electronics.Ltd(300648)
Notice of the board of supervisors on the company's restricted stock incentive plan in 2021
Verification opinions on the list of incentive objects granted for the first time (the first grant date)
The board of supervisors of Fujian Nebula Electronics.Ltd(300648) (hereinafter referred to as the "company") shall, 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 (hereinafter referred to as the "Securities Law") and the administrative measures for equity incentive of listed companies (hereinafter referred to as the "administrative measures") Relevant laws, regulations and normative documents such as the Shenzhen Stock Exchange gem stock listing rules (hereinafter referred to as the "Listing Rules"), as well as the provisions of the company's 2021 restricted stock incentive plan (Draft) (hereinafter referred to as the "incentive plan") and the Fujian Nebula Electronics.Ltd(300648) articles of Association (hereinafter referred to as the "articles of association"), Review the list of incentive objects granted for the first time by the company's restricted stock incentive plan in 2021 (hereinafter referred to as the "incentive plan"), and give the following verification opinions:
1. The 350 incentive objects actually granted restricted shares this time are determined in the company's incentive plan deliberated and approved by the company's first extraordinary general meeting in 2022. There are no following circumstances that may not be incentive objects as described in Article 8 of the administrative measures and article 8.4.2 of the Listing Rules:
(1) Being identified as inappropriate by the stock exchange within the last 12 months;
(2) It has been identified as an inappropriate candidate by the CSRC and its dispatched offices within the last 12 months;
(3) Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations within the last 12 months;
(4) Those who are not allowed to serve as directors or senior managers of the company as stipulated in the company law;
(5) Those who are not allowed to participate in equity incentive of listed companies according to laws and regulations;
(6) Other circumstances recognized by the CSRC.
2. The incentive objects granted for the first time in this incentive plan are directors, senior managers, middle managers and core technical (business) backbone employees of the company (including holding subsidiaries), who have employment, employment or labor relations with the company or the company's holding subsidiaries. Among the incentive objects, Mr. Liu Zuobin is a shareholder who independently holds more than 5% of the shares of the listed company. He is also the controlling shareholder and one of the actual controllers of the company. Except Mr. Liu Zuobin, the incentive objects granted for the first time in the plan do not include independent directors, supervisors, foreigners, other shareholders who individually or jointly hold more than 5% of the shares of the listed company, actual controllers of the listed company and their spouses, parents and children.
3. The incentive objects granted for the first time have the qualifications specified in the company law, securities law and other laws, regulations and normative documents as well as the articles of association, meet the conditions of incentive objects specified in the administrative measures and listing rules, meet the scope of incentive objects specified in the incentive plan, and their subject qualification as the incentive objects of the company's current incentive plan is legal Effective, the conditions for the grant of restricted shares have been met.
It is hereby announced.
Fujian Nebula Electronics.Ltd(300648) board of supervisors
January 15, 2002
