Securities code: 688786 securities abbreviation: Jiangxi Yuean Advanced Materials Co.Ltd(688786) Announcement No.: 2022-010 Jiangxi Yuean Advanced Materials Co.Ltd(688786) about the board of supervisors
The restricted stock incentive plan was granted for the first time in 2022
Verification opinions and publicity of the list of incentive objects
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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law. 1、 Publicity and verification methods
Jiangxi Yuean Advanced Materials Co.Ltd(688786) (hereinafter referred to as " Jiangxi Yuean Advanced Materials Co.Ltd(688786) " or "the company") held the 18th meeting of the first board of directors and the 16th meeting of the first board of supervisors on January 12, 2022, deliberated and adopted the proposal on the company's restricted stock incentive plan (Draft) in 2022 and its summary and other relevant proposals. According to 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 the Listing Rules of Shanghai Stock Exchange on the science and Innovation Board (hereinafter referred to as the "Listing Rules") The company publicized the names and positions of the incentive objects granted for the first time by the restricted stock incentive plan in 2022 in accordance with the relevant laws, regulations and normative documents such as the self regulatory guide for listed companies on the science and Innovation Board No. 4 - disclosure of equity incentive information, the articles of Association (hereinafter referred to as the "articles of association"), The board of supervisors of the company checked the list of persons granted incentive objects for the first time in combination with the publicity. The relevant publicity and verification methods are as follows: 1. The publicity of incentive objects granted for the first time by the company
The company was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 13, 2022 Disclosed relevant announcements such as the Jiangxi Yuean Advanced Materials Co.Ltd(688786) 2022 restricted stock incentive plan (Draft) (hereinafter referred to as the "incentive plan (Draft)"), the summary of the incentive plan (Draft), the administrative measures for the implementation and assessment of the 2022 restricted stock incentive plan, and the list of incentive objects first granted by the 2022 restricted stock incentive plan, On the same day, the proposed incentive objects of the company were evaluated through the company's internal OA system
The list and positions shall be publicized for a total of 10 days from January 13, 2022 to January 22, 2022. During the publicity period, employees can reflect the situation to the board of supervisors of the company. As of the expiration of the publicity period on January 22, 2022, the board of supervisors of the company has not received any objection from anyone to the proposed incentive object.
2. Verification methods of the board of supervisors of the company on the proposed incentive objects
The board of supervisors of the company checked the list of the proposed incentive objects, their ID information, the labor / labor contract signed between the proposed incentive objects and the company (including subsidiaries, the same below), and the positions held by the proposed incentive objects in the company. 2、 Verification opinions of the board of supervisors
In accordance with the administrative measures, listing rules and incentive plan (Draft), the board of supervisors of the company has verified the list of incentive objects first granted under the restricted stock incentive plan in 2022, and issued the following verification opinions:
1. The personnel listed in the list of incentive objects of the company's restricted stock incentive plan have the qualifications specified in the company law, securities law, administrative measures and other laws, regulations and normative documents as well as the articles of association.
2. The basic information of the personnel listed in the list of incentive objects granted for the first time in this incentive plan is true, and there is no falsity, intentional concealment or major misunderstanding.
3. The incentive object granted for the first time does not have the following circumstances that may not become the incentive object:
(1) Being identified as inappropriate 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 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.
4. The incentive objects granted for the first time in this incentive plan do not include independent directors, supervisors and foreign employees. The persons listed in the list of incentive objects of this incentive plan meet the incentive object conditions specified in the administrative measures, listing rules and other documents, meet the incentive object scope specified in the incentive plan (Draft), and their subject qualification as the incentive object granted for the first time by the company's restricted stock incentive plan is legal and effective.
In conclusion, the board of supervisors of the company believes that the first incentive objects listed in the incentive plan meet the conditions specified in relevant laws, regulations and normative documents, and they are legal and effective as the first incentive objects of the incentive plan.
It is hereby announced.
Jiangxi Yuean Advanced Materials Co.Ltd(688786) board of supervisors January 24, 2022
