Chongqing Baiya Sanitary Products Co.Ltd(003006)
Report of the board of supervisors on the company's 2021 stock option and restricted stock incentive plan
Verification opinions on the list of incentive objects on the first grant date
Chongqing Baiya Sanitary Products Co.Ltd(003006) (hereinafter referred to as "the company") deliberated and adopted the proposal on adjusting the list and number of incentive objects granted for the first time under the 2021 stock option and restricted stock incentive plan at the fourth meeting of the third board of supervisors held on January 14, 2022 Proposal on granting stock options and restricted stocks to the incentive objects of the stock option and restricted stock incentive plan in 2021 for the first time.
The board of supervisors of the company shall, in accordance with the provisions of the company law, the securities law, the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "measures") and other relevant laws and regulations, normative documents and the articles of association, After reviewing the list of incentive objects granted with stock options and restricted stocks on the first grant date of the company's stock option and restricted stock incentive plan in 2021 (hereinafter referred to as "the incentive plan"), the verification opinions are as follows:
1. The basic information of the incentive objects granted this time is true, and there is no falsehood, intentional concealment or major misunderstanding.
2. None of the incentive objects granted this time is prohibited from becoming incentive objects as stipulated in the management measures:
(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.
3. The incentive objects granted this time meet the incentive object conditions specified in the management measures, have the job qualifications specified in the company law, securities law and other laws, regulations and normative documents as well as the articles of association, and meet the scope of incentive objects specified in the incentive plan. The incentive objects granted this time do not include the company's supervisors, 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 granted this incentive plan for the first time is legal and effective. The conditions for the incentive object to be granted stock options and restricted shares have been met.
In conclusion, the board of supervisors agreed that the first grant date of the incentive plan was determined as January 14, 2022, and agreed to grant 1293200 stock options to 454 incentive objects who met the grant conditions; 2552500 restricted shares were granted to 83 incentive objects who met the grant conditions.
Chongqing Baiya Sanitary Products Co.Ltd(003006) board of supervisors January 14, 2022
