Securities code: 603626 securities abbreviation: Kunshan Kersen Science & Technology Co.Ltd(603626) Announcement No.: 2022-003 Kunshan Kersen Science & Technology Co.Ltd(603626)
Announcement of resolutions of the 18th meeting of the third board of supervisors
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. 1、 Meetings of the board of supervisors
(I) Kunshan Kersen Science & Technology Co.Ltd(603626) (hereinafter referred to as "the company") the 18th meeting of the third board of supervisors (hereinafter referred to as "the meeting") was held on site on January 21, 2022. The meeting was presided over by Qu Haijuan, chairman of the board of supervisors.
(II) the notice of this meeting will be sent to all supervisors by telephone or by hand on January 11, 2022.
(III) there are 3 supervisors who should vote at this meeting and 3 supervisors who actually vote.
(IV) the convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association, and the resolutions of the meeting are legal and effective. 2、 Deliberation at the meeting of the board of supervisors
The following proposals were considered and adopted at this meeting:
(I) deliberated and passed the proposal on and its summary
The board of supervisors believes that the contents of the Kunshan Kersen Science & Technology Co.Ltd(603626) 2022 stock option and restricted stock incentive plan (Draft) and its summary comply with the provisions of relevant laws, regulations and normative documents such as the company law, the securities law and the measures for the administration of equity incentive of listed companies, and perform relevant legal procedures, which is conducive to the sustainable development of the company, There is no situation that damages the interests of the company and all shareholders.
See Kunshan Kersen Science & Technology Co.Ltd(603626) 2022 stock option and restricted stock incentive plan (Draft) > and its summary disclosed by the company on the same day on the designated information disclosure media.
Voting result: 3 affirmative votes; No negative votes; There were no abstentions.
The proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and passed by more than two-thirds of the voting rights held by the shareholders attending the general meeting of shareholders.
(II) deliberated and passed the proposal on the measures for the administration of the implementation and assessment of the stock option and restricted stock incentive plan in 2022
The board of supervisors believes that the management measures for the implementation and assessment of the company's 2022 stock option and restricted stock incentive plan comply with the provisions of relevant laws and regulations and the actual situation of the company, can ensure the smooth implementation of the company's incentive plan, establish a benefit sharing and restraint mechanism between shareholders, managers and technical backbone, and is conducive to the sustainable development of the company, It will not damage the interests of the company and all shareholders.
For details, please refer to the management measures for the assessment of the implementation of Kunshan Kersen Science & Technology Co.Ltd(603626) 2022 stock option and restricted stock incentive plan disclosed by the company on the same day on the designated information disclosure media.
Voting result: 3 affirmative votes; No negative votes; There were no abstentions.
The proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and passed by more than two-thirds of the voting rights held by the shareholders attending the general meeting of shareholders.
(III) the proposal on checking the list of incentive objects was deliberated and adopted
After checking the list of incentive objects of the company's stock option and restricted stock incentive plan in 2022, the board of supervisors believes that the personnel listed in the list of incentive objects of the company's stock option and restricted stock incentive plan meet the qualifications specified in the company law, the articles of association and other laws, regulations and normative documents, There are no circumstances that may not be the incentive object as stipulated in the following measures for the administration of equity incentive of listed companies:
(1) Being identified as an inappropriate candidate 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 in the last 12 months;
(4) Having the circumstances stipulated in the company law that they are not allowed to serve as directors and senior managers of the company;
(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 object meets the conditions specified in the administrative measures for equity incentive of listed companies and the scope of incentive objects specified in the company's 2022 stock option and restricted stock incentive plan (Draft) and its abstract. Its subject qualification as the incentive object of the company's stock option and restricted stock incentive plan is legal and effective.
The company will publicize the names and positions of incentive objects through the company's website or other channels. After fully listening to the public opinions, the board of supervisors shall disclose the verification instructions of incentive objects 5 days before the shareholders' meeting considers the equity incentive plan. For details, see the list of incentive objects of the company's 2022 stock option and restricted stock incentive plan disclosed by the company in the designated information disclosure media on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of Kunshan Kersen Science & Technology Co.Ltd(603626) the 18th meeting of the third board of supervisors
It is hereby announced.
Kunshan Kersen Science & Technology Co.Ltd(603626)
Board of supervisors
January 22, 2022
