Securities code: 000803 securities abbreviation: Bece Legend Group Co.Ltd(000803) Announcement No.: 2022-012 Bece Legend Group Co.Ltd(000803)
Announcement of resolutions of the 28th meeting of the 10th 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.
Bece Legend Group Co.Ltd(000803) (hereinafter referred to as “the company”) the notice of the 28th meeting of the 10th board of supervisors was sent by mail on January 22, 2022. The meeting was held by means of communication voting on January 24, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by Mr. Yang Xin, chairman of the board of supervisors, The meeting was held in accordance with the company law of the people’s Republic of China and the articles of association of Bece Legend Group Co.Ltd(000803) Group Co., Ltd. (hereinafter referred to as the “articles of association”). After deliberation by the supervisors attending the meeting, the following proposals were unanimously adopted by voting:
1、 The proposal on the second phase of restricted stock incentive plan (Draft) and its summary of the company was deliberated and adopted
After deliberation, the board of supervisors held that the contents of the company’s phase II restricted stock incentive plan (Draft) and its abstract comply with the provisions of the company law, the securities law, the measures for the administration of equity incentive of listed companies and other relevant laws, regulations and normative documents, as well as the articles of association. The implementation of this incentive plan will be conducive to the sustainable development of the listed company, fully mobilize the enthusiasm and creativity of the company’s directors, senior managers, middle managers and core backbone personnel, maximize the value of the company and shareholders, and there will be no damage to the interests of the listed company and all shareholders.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
For details, see the company’s phase II restricted stock incentive plan (Draft) and its abstract disclosed on the same day as this announcement.
Voting results: 3 in favor, 0 abstention and 0 against.
2、 The proposal on the management measures for the implementation and assessment of the second phase restricted stock incentive plan of the company was deliberated and adopted
Upon review, the board of supervisors believes that the measures for the administration of the implementation and assessment of the second phase restricted stock incentive plan of the company complies with the provisions of the company law, the securities law, the measures for the administration of equity incentive of listed companies and other relevant laws and regulations and the articles of Association. It can ensure the smooth implementation of the company’s restricted stock incentive plan and the standardized operation of the restricted stock incentive plan, which is conducive to the sustainable development of the company. The assessment management measures adhere to the principles of fairness, impartiality and openness, and will not damage the interests of the company and all shareholders.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
For details, see the administrative measures for the implementation and assessment of the second phase of restricted stock incentive plan disclosed on the same day as this announcement.
Voting results: 3 in favor, 0 abstention and 0 against.
3、 The proposal on verifying the list of incentive objects of the company’s phase II restricted stock incentive plan was deliberated and adopted
After the preliminary verification of the list of incentive objects in the second phase of the company’s restricted stock incentive plan (Draft), the board of supervisors believes that the personnel listed in the list of incentive objects in the second phase of the company’s restricted stock incentive plan (Draft) meet the requirements of the company law, the securities law, the measures for the administration of equity incentive of listed companies and other laws The qualifications stipulated in laws and regulations, normative documents and the articles of association do not exist in the case of being identified as inappropriate candidates by the stock exchange, China Securities Regulatory Commission and its dispatched offices within the last 12 months; There are no cases in which the CSRC and its dispatched offices have imposed administrative penalties or taken market entry prohibition measures for major violations of laws and regulations in the last 12 months; There is no circumstance that the company is not allowed to serve as a director or senior manager of the company as stipulated in the company law; There is no case that it is not allowed to participate in the equity incentive of listed companies according to laws and regulations, meets the conditions of incentive objects specified in the administrative measures for equity incentive of listed companies, meets the scope of incentive objects specified in the company’s phase II restricted stock incentive plan (Draft) and its abstract, and its subject qualification as the incentive object of the company’s stock option incentive plan is legal Effective.
The company will publicize the names and positions of incentive objects within the company through the company’s website or other channels before the general meeting of shareholders, and the publicity period shall not be less than 10 days. After fully listening to the publicity opinions, the board of supervisors will disclose the review opinions on the list of incentive objects and the explanation of publicity five days before the first extraordinary general meeting of shareholders in 2022 considers the restricted stock incentive plan.
The list of incentive objects is detailed in the list of incentive objects of phase II restricted stock incentive plan disclosed on the same day as this announcement.
Voting results: 3 in favor, 0 abstention and 0 against.
It is hereby announced.
Bece Legend Group Co.Ltd(000803) board of supervisors
January 24, 2022
