Securities code: 300587 securities abbreviation: Zhejiang Tiantie Industry Co.Ltd(300587) Announcement No.: 2022-013 bond Code: 123046 bond abbreviation: Tiantie convertible bond
Zhejiang Tiantie Industry Co.Ltd(300587)
Announcement of resolutions of the 8th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Zhejiang Tiantie Industry Co.Ltd(300587) (hereinafter referred to as “the company”) voted at the 8th meeting of the 4th board of supervisors on January 20, 2022 in the conference room on the third floor of the company by combining on-site and communication. The meeting notice was delivered to all supervisors by telephone and on-site service on January 14, 2022. Three supervisors shall attend the meeting and three supervisors shall attend the meeting. The board of supervisors was presided over by Ms. Zhai Xiaoyu, chairman of the board of supervisors. The convening and convening procedures of the meeting met the relevant provisions of the company law of the people’s Republic of China, the rules of procedure of the board of supervisors and the articles of association. The resolutions formed at the meeting were legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After voting by the supervisors attending the meeting, the following resolutions were considered and adopted:
1. The proposal on and its summary was deliberated and adopted
Upon review, the board of supervisors believes that the Zhejiang Tiantie Industry Co.Ltd(300587) 2022 restricted stock 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 incentive of listed companies (hereinafter referred to as the “administrative measures”); The implementation of this restricted stock incentive plan is legal and compliant, which is conducive to the sustainable development of the company and does not damage the interests of the company and all shareholders. The Zhejiang Tiantie Industry Co.Ltd(300587) 2022 restricted stock incentive plan (Draft) and its abstract can be implemented in accordance with the requirements of relevant laws, regulations and normative documents after being approved by the general meeting of shareholders of the company.
The Zhejiang Tiantie Industry Co.Ltd(300587) 2022 restricted stock incentive plan (Draft) and its abstract are detailed in the relevant announcement published on the gem information disclosure website designated by the CSRC on the same day. Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2. The proposal on the management measures for the implementation and assessment of the restricted stock incentive plan in Zhejiang Tiantie Industry Co.Ltd(300587) 2022 was considered and adopted
In order to ensure the smooth implementation of the company’s restricted stock incentive plan in 2022, in accordance with the provisions of the company law, the securities law, the administrative measures and other laws, regulations, normative documents and the Zhejiang Tiantie Industry Co.Ltd(300587) articles of association, and in combination with the actual situation of the company, the company hereby formulates the administrative measures for the assessment of the implementation of the restricted stock incentive plan in 2022.
The administrative measures for the implementation and assessment of the restricted stock incentive plan in Zhejiang Tiantie Industry Co.Ltd(300587) 2022, for details, see the relevant announcement published on the gem information disclosure website designated by the CSRC on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3. The proposal on verifying the list of incentive objects of the restricted stock incentive plan in Zhejiang Tiantie Industry Co.Ltd(300587) 2022 was deliberated and adopted
Upon review, the persons listed in the list of incentive objects of the company’s restricted stock incentive plan are all directors, senior managers, core managers and core technical (business) personnel who serve in the company when the company implements the plan and have a direct impact on the company’s business performance and future development, excluding independent directors and supervisors, and there are no following circumstances:
(1) Being identified as an inappropriate candidate by the stock exchange within the last 12 months;
(2) In the last 12 months, it has been identified as an inappropriate candidate by the CSRC and its dispatched offices;
(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.
The incentive objects listed in this incentive plan have the qualifications specified in the company law, the securities law and other laws, regulations and normative documents, and meet the conditions of incentive objects specified in the administrative measures, the GEM Listing Rules of Shenzhen Stock Exchange, the company’s 2022 restricted stock incentive plan (Draft) and its summary, Its qualification as the incentive object of this incentive plan is legal and effective.
Before the general meeting of shareholders, the company will publicize the names and positions of incentive objects in the company by posting the list of incentive objects on the bulletin board or other ways, and the publicity period shall not be less than 10 days. After fully listening to the publicity opinions, the board of supervisors shall disclose the explanation on the review and publicity of the incentive list five days before the shareholders’ meeting considers the equity incentive plan.
The list of incentive objects of the Zhejiang Tiantie Industry Co.Ltd(300587) 2022 restricted stock incentive plan is detailed in the relevant announcement published on the gem information disclosure website designated by the CSRC on the same day. Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Zhejiang Tiantie Industry Co.Ltd(300587) resolution of the 8th meeting of the 4th board of supervisors.
It is hereby announced
Zhejiang Tiantie Industry Co.Ltd(300587) board of supervisors January 20, 2022
