Securities code: 688777 securities abbreviation: Zhejiang Supcon Technology Co.Ltd(688777) Announcement No.: 2022-004 Zhejiang Supcon Technology Co.Ltd(688777)
Announcement on resolutions of the 9th meeting of the 5th 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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law. 1、 Convening of the board of supervisors
The 9th meeting of the 5th board of supervisors of Zhejiang Supcon Technology Co.Ltd(688777) (hereinafter referred to as " Zhejiang Supcon Technology Co.Ltd(688777) " or "the company") was held by means of communication on Friday, January 14, 2022. The notice of the meeting was sent to all supervisors by mail on January 7, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Liang Qiaochu, chairman of the board of supervisors. The meeting shall be held in accordance with relevant laws, regulations, rules and the articles of association. The supervisors present at the meeting carefully considered various proposals and made the following resolutions:
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on adjusting the incentive plan for restricted stocks in 2021 was deliberated and adopted
The board of supervisors of the company believes that the adjustment of the list of incentive objects and the number of granted rights and interests of the incentive plan complies with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "administrative measures") and other laws Regulations, normative documents and relevant provisions of the 2021 restricted stock incentive plan (hereinafter referred to as the "incentive plan") do not harm the interests of the company's shareholders. The adjusted incentive object is not prohibited from being granted restricted shares, and the subject qualification of the incentive object is legal and effective. Therefore, we agree with the company's adjustment of the list of incentive objects and the number of granted rights and interests in the incentive plan. After adjustment, the number of incentive objects granted by the company's incentive plan was adjusted from 1003 to 1002, and the number of restricted shares granted was adjusted from 2993500 shares to 2989500 shares.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclose the Zhejiang Supcon Technology Co.Ltd(688777) announcement on adjusting matters related to the restricted stock incentive plan in 2021 (Announcement No.: 2022-005).
Voting results: 3 in favor, 0 against and 0 abstention.
2. The proposal on granting restricted shares to the incentive objects of the restricted stock incentive plan in 2021 was deliberated and adopted
The board of supervisors of the company believes that: (1) the company is not prohibited from implementing the equity incentive plan as stipulated in the management measures and other laws, regulations and normative documents, and the company has the subject qualification to implement the equity incentive plan; The incentive objects of this incentive plan have the job qualification specified in the company law and other laws, regulations and normative documents, meet the incentive object conditions specified in the administrative measures and the Listing Rules of Shanghai Stock Exchange on the science and innovation board, meet the scope of incentive objects specified in the company's incentive plan, and their subject qualification as the incentive object of this incentive plan is legal Effective.
(2) The company determines that the grant date of the incentive plan complies with the relevant provisions of the administrative measures and the incentive plan on the grant date.
Therefore, we agree to grant 2.9895 million restricted shares to 1002 incentive objects on January 14, 2022.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclose the Zhejiang Supcon Technology Co.Ltd(688777) announcement on granting restricted shares to the incentive objects of the restricted stock incentive plan in 2021 (Announcement No.: 2022-006).
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Zhejiang Supcon Technology Co.Ltd(688777) board of supervisors January 15, 2022
