Securities code: 688565 securities abbreviation: Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) Announcement No.: 2022-007 Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565)
Notice of the board of supervisors on the company's restricted stock incentive plan in 2022
Publicity description and verification opinions of the list of incentive objects
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.
Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) (hereinafter referred to as "the company") held the 15th meeting of the third board of directors and the 9th meeting of the third board of supervisors on January 5, 2022, deliberated and adopted the proposal on and its summary and other relevant proposals. According to the relevant provisions of the administrative measures for equity incentive of listed companies (hereinafter referred to as the "administrative measures"), the company publicized the list of some incentive objects first granted by the restricted stock incentive plan in 2022 within the company, and the board of supervisors checked the proposed incentive objects in combination with the publicity. The relevant publicity and verification opinions are as follows:
1、 Publicity
1. The company was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 6, 2022 The company disclosed the company's restricted stock incentive plan (Draft) for 2022 (hereinafter referred to as "incentive plan (Draft)") and its abstract, the list of some incentive objects granted for the first time by the restricted stock incentive plan for 2022, and other announcements. 2. The company publicized the names and positions of the proposed incentive objects within the company from January 6, 2022 to January 15, 2022. The publicity period is 10 days in total. The publicity method is the announcement on the company's internal bulletin board. During the publicity period, the company's employees can put forward opinions to the company's board of supervisors.
As of the expiration of the publicity period, the board of supervisors of the company has not received any objection to the proposed incentive object. 2、 Verification opinions of the board of supervisors
In accordance with the administrative measures, the Listing Rules of Shanghai Stock Exchange on the science and Innovation Board (hereinafter referred to as the "Listing Rules") and the incentive plan (Draft), the board of supervisors has verified the objects of the incentive plan and issued the verification opinions on the relevant conditions as follows:
1. The personnel listed in the list of incentive objects of this incentive plan have the qualifications specified in the company law of the people's Republic of China, management measures and other laws, regulations, normative documents and the articles of association.
2. The basic information of the incentive object is true, and there is no falsehood, intentional concealment or major misunderstanding. 3. The incentive object does not have the situation that it is not allowed to become an incentive object as stipulated in the management measures:
(1) Being identified as inappropriate by the stock exchange within 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 in the incentive plan (Draft) meet the incentive object conditions specified in the management measures and other documents, and meet the incentive object conditions specified in the incentive plan (Draft). The incentive objects of this incentive plan do not include the company's supervisors, independent directors or foreigners. The incentive objects involved in the incentive plan are some non independent directors, senior managers, core technicians and other personnel deemed necessary by the board of directors when the company announces the incentive plan.
5. The incentive object includes the actual controller Shen Wanzhong. The rationality and necessity of the company's inclusion in the incentive plan lies in that Mr. Shen Wanzhong, as the actual controller of the company, serves as the chairman and general manager of the company, is the core manager of the company, and plays a positive role in the company's development strategy, technology R & D, operation management, production and sales, The incentive plan takes Shen Wanzhong as the incentive object, which is in line with the actual situation and development needs of the company and the provisions of the listing rules and other relevant laws and regulations, and is necessary and reasonable.
In conclusion, the board of supervisors of the company believes that the persons listed in the list of incentive objects of the incentive plan meet the conditions specified in relevant laws, regulations and normative documents and the incentive object conditions specified in the incentive plan (Draft), and they are legal and effective as the incentive objects of the restricted stock incentive plan.
It is hereby announced.
Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) board of supervisors January 17, 2022
