Securities code: 300737 securities abbreviation: Keshun Waterproof Technologies Co.Ltd(300737) Announcement No.: 2022-009 Keshun Waterproof Technologies Co.Ltd(300737)
Report of the board of supervisors on the company’s restricted shares in 2021
Verification opinions on the list of incentive objects on the first grant date of incentive plan
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.
The ninth meeting of the third board of supervisors of Keshun Waterproof Technologies Co.Ltd(300737) (hereinafter referred to as “the company”) was held in the company’s conference room on January 17, 2022 by means of on-site and communication. The proposal on adjusting the incentive plan of restricted shares in 2021 and the proposal on granting restricted shares to incentive objects for the first time were deliberated and adopted. In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”), the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “administrative measures”) and other relevant laws In accordance with the relevant provisions of laws, regulations and normative documents, the Keshun Waterproof Technologies Co.Ltd(300737) 2021 restricted stock incentive plan (Draft) (hereinafter referred to as the “incentive plan”) and the articles of association, the list of incentive objects on the first grant date is reviewed, and the verification opinions are as follows:
1. Whereas, among the first granted incentive objects involved in the company’s incentive plan, 32 employees voluntarily give up subscribing for the company’s restricted shares due to resignation or personal reasons. According to the management measures, incentive plan and other relevant provisions and the authorization of the third extraordinary general meeting of shareholders in 2021, the board of directors of the company adjusted the incentive objects and the number of restricted shares granted for the first time in the incentive plan. After the adjustment, the number of incentive objects granted for the first time in the incentive plan is adjusted from 391 to 359. The total number of restricted shares to be granted in the incentive plan remains unchanged, in which the number of restricted shares to be granted for the first time is adjusted from 17.44 million shares to 16 million shares, and the number of reserved restricted shares is adjusted from 2.56 million shares to 4 million shares. In addition to the above adjustments, the list of incentive objects and the number of restricted shares granted by the company this time are consistent with the list of incentive objects and the number of restricted shares granted in the incentive plan and its summary deliberated and approved by the third extraordinary general meeting of shareholders in 2021, and the incentive standards are consistent without difference.
2. 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.
3. 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. Keshun Waterproof Technologies Co.Ltd(300737) board of supervisors
January 18, 2022
