Talkweb Information System Co.Ltd(002261)
Securities code: Talkweb Information System Co.Ltd(002261) securities abbreviation: Talkweb Information System Co.Ltd(002261) Announcement No.: 2022036 Talkweb Information System Co.Ltd(002261)
Announcement of resolutions of the second meeting of the eighth board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
Talkweb Information System Co.Ltd(002261) (hereinafter referred to as “the company” or “the company”) the second meeting of the eighth board of supervisors was notified by email on May 18, 2022 and held in the form of on-site meeting on May 22, 2022. There are 3 voting supervisors and 3 actual voting supervisors in this meeting. The convening and convening procedures of the meeting are in line with the relevant provisions of the company law of the people’s Republic of China and the articles of association. The meeting was presided over by Ms. Yang Jia, chairman of the board of supervisors of the company. After careful deliberation and voting by the participating supervisors, the following resolutions were adopted:
1. The proposal on the company’s 2022 stock option and restricted stock incentive plan (Draft) and its summary was deliberated and adopted.
Upon examination, the board of supervisors considers that the stock option and restricted stock incentive plan (Draft) of Talkweb Information System Co.Ltd(002261) 2022 (hereinafter referred to as the “incentive plan (Draft)”) and its abstract comply with the company law of the people’s Republic of China (hereinafter referred to as the “Company Law”) and the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”) The provisions of relevant laws, regulations and normative documents such as the measures for the administration of equity incentives of listed companies (hereinafter referred to as the “administrative measures”); The company’s implementation of the incentive plan (Draft) is conducive to further improving the corporate governance structure, improving the incentive and restraint mechanism of the company, fully mobilizing the enthusiasm of the company’s directors, senior managers, middle managers and core technology (business) backbone, enhancing their sense of responsibility and mission, and forming a community of interests among managers, shareholders and the company. This incentive plan is legal and compliant, which is conducive to the sustainable development of the company, There is no situation that damages the interests of the company and all shareholders.
This proposal needs to be submitted to the company’s extraordinary general meeting for deliberation.
For details, please refer to the Talkweb Information System Co.Ltd(002261) 2022 stock option and restricted stock incentive plan (Draft) published on cninfo.com on May 23, 2022 and its abstract.
Talkweb Information System Co.Ltd(002261)
Voting results: 3 in favor, 0 against and 0 abstention.
2. The proposal on the management measures for the implementation and assessment of the company’s stock option and restricted stock incentive plan in 2022 was reviewed and approved.
After review, the board of supervisors believes that the measures for the administration of the implementation and assessment of Talkweb Information System Co.Ltd(002261) 2022 equity incentive plan complies with the provisions of relevant laws and regulations and the actual situation of the company, can ensure the smooth implementation and standardized operation of the company’s 2022 stock option and restricted stock incentive plan, is conducive to the sustainable development of the company and does not damage the interests of the company and all shareholders.
This proposal needs to be submitted to the company’s extraordinary general meeting for deliberation.
For details, please refer to the administrative measures for the implementation and evaluation of Talkweb Information System Co.Ltd(002261) 2022 stock option and restricted stock incentive plan published on cninfo.com on May 23, 2022 and its abstract.
Voting results: 3 in favor, 0 against and 0 abstention.
3. The proposal on verifying the list of some incentive objects granted for the first time by the restricted stock and stock option incentive plan in 2022 was reviewed and approved.
All the personnel in the list of incentive objects of the company’s equity incentive plan have the job qualification specified in the company law and the articles of association, meet the incentive object conditions specified in the management measures, and meet the incentive object scope specified in the company’s incentive plan (Draft). Their subject qualification as the incentive object of the company’s 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 review and publicity of the incentive list five days before the date of deliberation of the incentive plan at the general meeting of shareholders.
For details, please refer to the list of some incentive objects first granted under the Talkweb Information System Co.Ltd(002261) 2022 stock option and restricted stock incentive plan published on cninfo.com on May 23, 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Talkweb Information System Co.Ltd(002261) board of supervisors may 23, 2022
