Stock Code: Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) stock abbreviation: Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) Announcement No.: 2022060 Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860)
Announcement on the resolutions of the 17th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records
Contains, misleading statements or material omissions.
1、 Meetings of the board of supervisors
Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) (hereinafter referred to as "the company") issued a written notice to all supervisors on May 17, 2022 and held the 17th meeting in conference room 3 of the company on May 20, 2022. The meeting was convened and presided over by Mr. Xia Qikui, chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation and voting by the attending supervisors, the following proposals were adopted:
(I) deliberated and passed the proposal on Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) 2022 restricted stock incentive plan (Draft) and its summary
Voting: 3 in favor, 0 against and 0 abstention.
Upon examination, the board of supervisors believes that the contents of the Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) 2022 restricted stock incentive plan (Draft) and its abstract comply with the provisions of the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law, the law on the administration of equity incentive of listed companies and other relevant laws, regulations and normative documents. The implementation of this incentive plan will be conducive to the sustainable development of the company, and there will be no damage to the interests of the company and all shareholders.
The Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) 2022 restricted stock incentive plan (Draft) and its abstract are detailed in the company's website on the same day (www.cn. Info. Com. CN.) Announcement disclosed on.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(II) deliberated and passed the proposal on the measures for the administration of the implementation and assessment of the incentive plan for restricted stocks in Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) 2022
Voting: 3 in favor, 0 against and 0 abstention.
After review, the board of supervisors believes that the measures for the administration of the implementation and assessment of the Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) 2022 restricted stock incentive plan complies with the provisions of relevant laws and regulations and the actual situation of the company, can ensure the smooth implementation of the company's 2022 restricted stock incentive plan, and will further improve the corporate governance structure and form a good and balanced value distribution system, The establishment of a benefit sharing and restraint mechanism between shareholders, company managers and core backbone personnel is conducive to the sustainable development of the company and will not damage the interests of the company and all shareholders.
The specific contents of the measures for the administration of the implementation and assessment of the incentive plan for restricted stocks in Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) 2022 are detailed in the company's website on the same day (www.cn. Info. Com. CN.) Announcement disclosed on.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(III) deliberated and passed the proposal on verifying the list of incentive objects of the company's restricted stock incentive plan in 2022
Voting: 3 in favor, 0 against and 0 abstention.
According to the Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) 2022 restricted stock incentive plan (Draft) and its summary, it is determined that the incentive objects of the incentive plan are directors, senior managers and other core personnel working in the company (including subsidiaries). The personnel listed in the list of incentive objects of the company's incentive plan have the qualifications specified in the company law, the articles of association and other laws, regulations and normative documents, and there is no situation that they have been identified as inappropriate candidates by the stock exchange in the last 12 months; There is no situation in which the CSRC and its dispatched offices have identified them as inappropriate candidates in 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 stipulated in the company law that the company is not allowed to serve as a director or senior manager of the company; There is no case that the company is not allowed to participate in the equity incentive of listed companies as stipulated by laws and regulations. It meets the incentive object conditions specified in the administrative measures for equity incentive of listed companies and the incentive object scope specified in the company's restricted stock incentive plan (Draft) 2022 and its abstract. Its subject qualification as the incentive object of the company's restricted stock 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 list of incentive objects and the explanation of their publicity five days before the shareholders' meeting considers the equity incentive.
For details of the list of incentive objects of Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) 2022 restricted stock incentive plan, please refer to the company's website on the same day (www.cn. Info. Com. CN.) Announcement disclosed on.
It is hereby announced.
Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) board of supervisors may 20, 2022
