Securities code: 300737 securities abbreviation: Keshun Waterproof Technologies Co.Ltd(300737) Announcement No.: 2022-007 Keshun Waterproof Technologies Co.Ltd(300737)
Announcement of resolutions of the 9th meeting of the 3rd 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 without false records, misleading statements or major omissions, and bear individual and joint legal liabilities for the authenticity, accuracy and integrity of the contents.
1、 Meetings held
The ninth meeting of the third board of supervisors of Keshun Waterproof Technologies Co.Ltd(300737) (hereinafter referred to as “the company”) was held on site and by communication in the company’s conference room at 19:00 p.m. on January 17, 2022. The meeting notice was issued on January 16, 2022. The meeting was presided over by Ms. Tu biling, chairman of the board of supervisors. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
2、 Voting at the meeting
After deliberation and voting in accordance with the law, the following proposals were considered and adopted at this meeting: (I) the proposal on adjusting the incentive plan for restricted stocks in 2021 was considered and adopted
Content of the proposal:
The adjustment of the number of incentive objects and the number of restricted shares granted for the first time in the company’s restricted stock incentive plan in 2021 complies with the articles of association, the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “administrative measures”) and other relevant laws and regulations The regulatory documents and the relevant provisions of the company’s 2021 restricted stock incentive plan (Draft) (hereinafter referred to as the “incentive plan”), the adjustment procedures are legal and compliant, and the incentive objects granted for the first time after adjustment meet the incentive object conditions specified in the management measures, incentive plan and other relevant laws and regulations, As the incentive object of this incentive plan, its subject qualification is legal and effective, and there is no damage to the interests of the company and all shareholders. The board of supervisors agreed to adjust the incentive plan of the company.
For details, please refer to cninfo.com on January 18, 2022（ http://www.cn.info.com.cn. ）Announcement on matters related to the adjustment of the restricted stock incentive plan in 2021 disclosed by the company.
Voting results: 3 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on granting restricted shares to incentive objects for the first time. The content of the proposal:
1. The incentive objects to be granted restricted shares this time have the job qualifications specified in the company law, the articles of association and other laws, regulations and normative documents, meet the incentive object conditions specified in the management measures, incentive plan and other documents, and there is no situation that they shall not become incentive objects specified in article 8 of the management measures. There are no independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the listed company and their spouses, parents and children. The subject qualification of the incentive object to be granted restricted stock this time is legal and effective, and meets the conditions for being granted restricted stock.
2. Neither the company nor the incentive object is allowed to grant restricted shares, and the conditions for the first grant of the incentive plan have been met. In conclusion, the board of supervisors believes that the conditions for the first grant of the company’s restricted stock incentive plan in 2021 have been met, and agrees that the company will grant 16 million restricted shares to 359 eligible incentive objects (excluding the reserved part) for the first time on January 17, 2022.
For details, please refer to cninfo.com on January 18, 2022（ http://www.cn.info.com.cn. ）Announcement on granting restricted shares to incentive objects for the first time.
Voting results: 3 in favor, 0 against and 0 abstention.
(III) the proposal on Amending the company’s 2021 restricted stock incentive plan (Draft) and some of its abstract clauses was deliberated and adopted
Content of the proposal:
This amendment to the company’s restricted stock incentive plan for 2021 (Draft) and some of its abstract provisions complies with the provisions of relevant laws, regulations and normative documents such as the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of equity incentive of listed companies, the guide for business handling of companies listed on GEM No. 5 – equity incentive. The changed scheme is more challenging, which is conducive to fully mobilize the enthusiasm of incentive objects. There is no situation that leads to accelerated exercise or early lifting of sales restrictions, and there is no situation that reduces the exercise price or grant price, which is in line with the interests of the listed company and all shareholders.
For details, please refer to cninfo.com on January 18, 2022（ http://www.cn.info.com.cn. ）The announcement on the revision of the 2021 restricted stock incentive plan (Draft) and related documents and the 2021 restricted stock incentive plan (revised 2022) disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
(IV) the proposal on Amending the company’s measures for the assessment and management of the implementation of the restricted stock incentive plan in 2021 was deliberated and adopted
Content of the proposal:
The revision of the company’s measures for the assessment and management of the restricted stock incentive plan in 2021 is necessary to ensure the smooth implementation of the company’s revised restricted stock incentive plan in 2021, Comply with the provisions of the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of equity incentive of listed companies, the guide for business handling of companies listed on GEM No. 5 – equity incentive and other laws, regulations, normative documents, the articles of association and the actual situation of the company, which is conducive to fully mobilize the enthusiasm of incentive objects, It is conducive to better safeguard the interests of listed companies and shareholders.
For details, please refer to cninfo.com on January 18, 2022（ http://www.cn.info.com.cn. ）The management measures for the implementation and assessment of the restricted stock incentive plan in 2021 (revised in 2022) disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Directory of documents for future reference
Keshun Waterproof Technologies Co.Ltd(300737) resolution of the ninth meeting of the third board of supervisors
Keshun Waterproof Technologies Co.Ltd(300737)
Board of supervisors
January 18, 2022
