Securities code: 002573 securities abbreviation: Beijing Spc Environment Protection Tech Co.Ltd(002573) Announcement No.: 2022-010 Beijing Spc Environment Protection Tech Co.Ltd(002573)
Announcement on resolutions of the 19th meeting of the 5th 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
Beijing Spc Environment Protection Tech Co.Ltd(002573) (hereinafter referred to as "the company") the notice of the 19th meeting of the Fifth Board of supervisors was sent on January 19, 2022 by information, e-mail and telephone. The meeting of the board of supervisors was held by means of communication voting on January 23, 2022. Three supervisors should attend the meeting of the board of supervisors, and three supervisors actually attended the meeting. The meeting of the board of supervisors was presided over by Ms. Hu Rui, chairman of the board of supervisors. The meeting of the board of supervisors was held in accordance with the provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on and its summary was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention
After review, The board of supervisors believes that the contents of the Beijing Spc Environment Protection Tech Co.Ltd(002573) 2022 restricted stock incentive plan (Draft) and its summary (hereinafter referred to as the "incentive plan") comply with the company law, the securities law, the administrative measures for equity incentive of listed companies (hereinafter referred to as the "administrative measures") and In accordance with the provisions of relevant laws, regulations and normative documents such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - business handling, the procedures and decision-making of the board of directors for considering the proposals related to the restricted stock incentive plan in 2022 are legal and compliant. The implementation of this incentive plan is conducive to the sustainable development of the listed company and does not damage the interests of the listed company and all shareholders.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(II) the proposal on the administrative measures for the implementation of the restricted stock incentive plan in Beijing Spc Environment Protection Tech Co.Ltd(002573) 2022 was deliberated and adopted by 3 votes in favor, 0 against and 0 abstention
Upon review, the board of supervisors believes that the management measures for the implementation and assessment of Beijing Spc Environment Protection Tech Co.Ltd(002573) 2022 restricted stock incentive plan complies with the provisions of the management measures and other relevant laws and regulations and the actual situation of the company, can ensure the smooth implementation of the company's incentive plan, ensure the standardized operation of the incentive plan, and is conducive to the sustainable development of the company, It will not damage the interests of the company and all shareholders.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(III) the proposal on verifying the list of incentive personnel of the restricted stock incentive plan in 2022 was considered and adopted by 3 votes in favor, 0 against and 0 abstention
After review, the board of supervisors believes that the persons listed in the list of incentive objects granted by the company's restricted stock incentive plan in 2022 have the qualifications specified in the company law and other laws, regulations, normative documents and the articles of association, meet the incentive object conditions specified in the management measures and the scope of incentive objects specified in the company's incentive plan, The subject qualification as the incentive object of the company's incentive plan is legal and effective.
Before the general meeting of shareholders, the company will publicize the names and positions of incentive objects within the company through the company's website or other channels for 10 days. The board of supervisors will disclose the audit opinions on the list of incentive objects and the explanation of their publicity five days before the shareholders' meeting considers the equity incentive plan.
3、 Documents for future reference
Resolution of the 19th meeting of the 5th board of supervisors of the company.
It is hereby announced.
Beijing Spc Environment Protection Tech Co.Ltd(002573) board of supervisors January 23, 2002
