Beijing Sanyuan Foods Co.Ltd(600429) about the company by the board of supervisors
In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China and the administrative measures for equity incentive of listed companies (hereinafter referred to as the "administrative measures"), the verification opinions on the list of incentive objects granted for the first time by the restricted stock incentive plan in 2022 The Trial Measures for the implementation of equity incentive by state-owned holding listed companies (domestic) (hereinafter referred to as "document 175" and the stock listing rules of Shanghai Stock Exchange) and other laws, regulations and normative documents, as well as the provisions of the articles of association, and the board of supervisors of the company's restricted stock incentive plan for 2022 (hereinafter referred to as "incentive plan") The list of incentive objects granted for the first time has been verified, and the verification opinions are as follows:
1. The list of incentive objects is consistent with the scope of incentive objects determined in the incentive plan;
2. The personnel listed in the list of incentive objects have the qualifications specified in the company law, the articles of association and other laws, regulations and normative documents.
3. There is no circumstance that the incentive object shall not be an incentive object as stipulated in Article 8 of the administrative measures: (1) it has been identified as an inappropriate candidate by the stock exchange in 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.
4. The personnel listed in the list of incentive objects granted for the first time in the company's restricted stock incentive plan meet the incentive object conditions specified in the administrative measures, Document No. 175 and other documents, and meet the incentive object conditions specified in the Beijing Sanyuan Foods Co.Ltd(600429) 2022 restricted stock incentive plan (Draft). The incentive objects of the incentive plan do not include the company's supervisors and 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 do not participate in the incentive plan. The subject qualification as the incentive object of this restricted stock incentive plan is legal and effective.
Beijing Sanyuan Foods Co.Ltd(600429) board of supervisors January 14, 2022
