Securities code: 600021 securities abbreviation: Shanghai Electric Power Co.Ltd(600021) Announcement No.: pro 2022-03
Shanghai Electric Power Co.Ltd(600021)
Announcement of resolutions of the first extraordinary meeting of the board of supervisors in 2022
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
(I) Shanghai Electric Power Co.Ltd(600021) (hereinafter referred to as “the company”) the convening of the first extraordinary meeting of the board of supervisors in 2022 complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) the notice of the meeting of the board of supervisors was sent by mail on January 6, 2022.
(III) the meeting of the board of supervisors was held by means of communication on January 13, 2022.
(IV) 6 supervisors shall be present at the meeting and 6 actually present.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on the first phase of stock option incentive plan (Revised Draft) and its summary of the company was deliberated and adopted.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The first phase of Shanghai Electric Power Co.Ltd(600021) stock option incentive plan (Revised Draft) and its abstract.
The proposal received 6 affirmative votes, 0 negative votes and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
(II) the list of incentive objects granted for the first time in the first phase of stock option incentive plan (Revised Version) of the company was reviewed and approved.
The incentive objects of this equity incentive plan comply with the company law, the securities law, the measures for the administration of equity incentive of listed companies, the Trial Measures for the implementation of equity incentive by state-controlled listed companies (domestic), the notice on issues related to regulating the implementation of equity incentive system by state-controlled listed companies and other laws and regulations The qualifications stipulated in the normative documents, the articles of association and the incentive plan: there is no situation that the stock exchange has identified as an inappropriate candidate in the last 12 months; There is no case that the CSRC and its dispatched offices have identified it as an inappropriate candidate within the last 12 months; There are no cases in which the CSRC and its dispatched offices have imposed administrative penalties or taken market entry prohibition measures for major violations of laws and regulations in the last 12 months; There are no circumstances under which the company law stipulates that he shall not serve as a director or senior manager of the company; There are no circumstances where laws and regulations prohibit participation in equity incentive of listed companies.
After verification, the board of supervisors believes that the personnel listed in the stock option incentive plan meet the incentive object conditions specified in the administrative measures for equity incentive of listed companies, meet the incentive object scope specified in the incentive plan, and their main qualification as the incentive object of the company’s incentive plan 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 audit opinions on the incentive list and the explanation of its publicity five days before the shareholders’ meeting deliberates the stock option incentive plan.
The proposal received 6 affirmative votes, 0 negative votes and 0 abstention.
It is hereby announced.
Shanghai Electric Power Co.Ltd(600021) board of supervisors January 15, 2002
