Notice of the board of supervisors on the first grant of restricted stock incentive plan in 2022
Verification opinions on the list of incentive objects (first award date)
Jee Technology Co.Ltd(688162) (hereinafter referred to as the “company”) the board of supervisors 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”), the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “administrative measures”), the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange (hereinafter referred to as the “Listing Rules”) and other relevant laws According to the relevant provisions of administrative regulations, normative documents and the articles of association, the list of incentive objects first granted by the company’s restricted stock incentive plan (Draft) in 2022 (hereinafter referred to as the incentive plan (Draft) or the “incentive plan”) has been verified, and the verification opinions are as follows:
1. The persons listed in the list of incentive objects granted for the first time in the company’s incentive plan are the incentive objects determined in the incentive plan (Draft) deliberated and approved by the company’s annual general meeting in 2021, and have the qualifications specified in the company law, securities law and other relevant laws, administrative regulations, normative documents and the articles of association.
2. The incentive object granted for the first time does not have the situation that it is not allowed to become an incentive object as stipulated in the administrative measures: (1) it has been identified as an inappropriate candidate by the stock exchange in the last 12 months;
(2) In the last 12 months, it has been identified as an inappropriate candidate by the CSRC and its dispatched offices;
(3) Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations in 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 the equity incentive of listed companies according to laws and regulations;
(6) Other circumstances recognized by the CSRC.
3. The incentive objects granted for the first time in this incentive plan are directors, senior managers, core technicians and other personnel who need to be encouraged in the company (including subsidiaries), excluding independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the company and their spouses, parents and children.
4. The personnel listed in the list of incentive objects granted for the first time in the company’s incentive plan meet the incentive object conditions specified in the administrative measures and listing rules, and meet the incentive object scope specified in the company’s incentive plan (Draft), and their qualification as the incentive object of the company’s incentive plan is legal and effective.
In conclusion, the board of supervisors agreed to the list of incentive objects granted by the company for the first time, agreed that the first grant date of the incentive plan was determined as May 20, 2022, and granted 1.6 million restricted shares to 111 incentive objects for the first time at the grant price of 19.16 yuan / share.
Jee Technology Co.Ltd(688162) board of supervisors may 20, 2022
