Stock Code: 600429 stock abbreviation: Beijing Sanyuan Foods Co.Ltd(600429) Announcement No.: 2022-003 Beijing Sanyuan Foods Co.Ltd(600429)
Announcement of resolutions of the 13th meeting of the 7th board of supervisors
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
Beijing Sanyuan Foods Co.Ltd(600429) (hereinafter referred to as “the company”) convened the 13th meeting of the seventh board of supervisors by means of communication on January 14, 2022, and the notice of this meeting was sent to all supervisors by telephone, fax and e-mail on January 11, 2022. The company has 3 supervisors and 3 participants. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the Beijing Sanyuan Foods Co.Ltd(600429) articles of association. 2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the company’s restricted stock incentive plan (Draft) in 2022 and its summary;
All supervisors agreed that the content of this restricted stock incentive plan complies with the provisions of the company law, the securities law, the measures for the administration of equity incentive of listed companies and other relevant laws, regulations and normative documents, as well as the articles of association, and there is no situation that damages the interests of the company and all shareholders. This restricted stock incentive plan helps to further establish and improve the company’s long-term incentive mechanism, attract and retain excellent talents, fully mobilize the enthusiasm of the company’s senior managers, core backbone and core business personnel, effectively combine the interests of shareholders, the company and employees, and is conducive to the long-term development of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on the company’s restricted stock grant scheme in 2022;
All the supervisors agreed that the company’s restricted stock grant plan in 2022 aims to ensure the smooth implementation of the company’s restricted stock incentive plan, ensure the standardized operation of the restricted stock incentive plan, and comply with the company law, the securities law, the measures for the administration of equity incentive of listed companies and other relevant laws Regulations, normative documents and the articles of association are conducive to the sustainable development of the company and will not damage the interests of the company and all shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
(III) deliberated and passed the proposal on the company’s measures for the administration of restricted shares in 2022;
All the supervisors agreed that the company’s measures for the administration of restricted shares in 2022 aims to ensure the smooth implementation of the company’s restricted stock incentive plan, ensure the standardized operation of the restricted stock incentive plan, and comply with the provisions of the company law, the securities law, the measures for the administration of equity incentive of listed companies and other relevant laws, regulations and normative documents as well as the articles of association, It is conducive to the sustainable development of the company and will not damage the interests of the company and all shareholders. Voting results: 3 in favor, 0 against and 0 abstention.
The first to third proposals above shall be submitted to the general meeting of shareholders of the company for deliberation.
(IV) deliberated and passed the proposal on the list of incentive objects first granted by the company’s restricted stock incentive plan in 2022;
All supervisors agreed that all employees included in the list of incentive objects granted for the first time in this restricted stock incentive plan are not subject to the provisions of Article 8 of the measures for the administration of equity incentive of listed companies and Articles 11 and 13 of the Trial Measures for the implementation of equity incentive by state-controlled listed companies (domestic), and are in line with the measures for the administration of equity incentive of listed companies The incentive object conditions specified in the Trial Measures for the implementation of equity incentive by state-owned holding listed companies (domestic) and other documents have the qualifications specified in the company law and other laws, regulations and normative documents and the articles of association. The incentive objects do not include the company’s external directors (including independent directors), supervisors, 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 restricted stock incentive plan.
In conclusion, all incentive objects listed in the list of incentive objects granted for the first time in this restricted stock incentive plan meet the conditions specified in relevant laws, and their subject qualification as incentive objects is legal and effective.
The company will publicize the list of incentive objects internally for a period of no less than 10 days. After fully listening to the public opinions, the board of supervisors will disclose the verification instructions of incentive objects 5 days before the general meeting of shareholders considers the incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Beijing Sanyuan Foods Co.Ltd(600429) board of supervisors January 15, 2022
