Bece Legend Group Co.Ltd(000803) : announcement of the resolution of the 47th meeting of the 10th board of directors

Securities code: 000803 securities abbreviation: Bece Legend Group Co.Ltd(000803) Announcement No.: 2022-011 Bece Legend Group Co.Ltd(000803)

Announcement of resolutions of the 47th meeting of the 10th board of directors

The company and all members of the board of directors 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 47th meeting of the 10th board of directors was sent by mail on January 22, 2022. The meeting was held by means of communication voting on January 24, 2022. Five directors should attend the meeting, five directors actually attended the meeting, and supervisors and senior executives attended the meeting. The meeting was presided over by Mr. Kuang Zhiwei, chairman of the board, The meeting was held in accordance with the relevant provisions of the company law of the people's Republic of China and the Bece Legend Group Co.Ltd(000803) articles of Association (hereinafter referred to as the "articles of association"). After deliberation by the directors 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

In order to further establish and improve the company's long-term incentive and restraint mechanism, attract and retain excellent talents, fully mobilize the enthusiasm and creativity of the company's directors, senior managers and core backbone personnel, effectively combine the interests of shareholders, the company and the individual interests of the core team, and make all parties pay common attention to the company's long-term development Ensure the realization of the company's development strategic objectives and business objectives. On the premise of fully protecting the interests of shareholders and in accordance with the principle of equal income and contribution, the remuneration and assessment committee of the board of directors of the company shall, in accordance with the provisions of the company law, the Securities Law, the measures for the administration of equity incentives of listed companies and other relevant laws, regulations and normative documents, as well as the articles of association, The second phase of restricted stock incentive plan (Draft) of the company and its summary have been formulated. The company plans to implement the second phase of restricted stock incentive plan.

Independent directors have expressed their independent opinions on matters related to this proposal. Mr. Kuang Zhiwei, the director, is the incentive object of this incentive plan and has avoided voting on this proposal. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.

The specific contents of this proposal are detailed in the company's phase II restricted stock incentive plan (Draft) and its abstract disclosed on the same day as this announcement.

Voting results: 4 in favor, 0 against and 0 abstention.

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

In order to ensure the smooth progress of the company's restricted stock incentive plan and the realization of the company's development strategic objectives and business objectives, the company hereby formulates the management measures for the implementation and assessment of the second phase of restricted stock incentive plan according to the provisions of relevant laws and regulations and the actual situation of the company.

Mr. Kuang Zhiwei, the director, is the incentive object of this incentive plan and has avoided voting on this proposal. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.

The specific contents of this proposal are detailed in 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: 4 in favor, 0 against and 0 abstention.

3、 The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the second phase of the company's restricted stock incentive plan was deliberated and adopted

In order to ensure the efficient and orderly implementation of the company's phase II restricted stock incentive plan, the board of directors is hereby requested to submit to the general meeting of shareholders to authorize the board of directors to be responsible for the specific implementation of the company's phase II restricted stock incentive plan within the scope of laws and regulations, including but not limited to: handling the following matters related to the company's restricted stock incentive plan:

1. The general meeting of shareholders of the company is requested to authorize the board of directors to be responsible for the following matters for the specific implementation of the equity incentive plan: ① authorize the board of directors to determine the qualifications and conditions of the incentive object to participate in the restricted stock incentive plan and determine the grant date of the restricted stock;

② Authorize the board of directors to adjust the number and grant price of restricted shares in accordance with the methods specified in the restricted stock incentive plan when the company has matters such as the conversion of capital reserve into share capital, the distribution of stock dividends, the division or reduction of shares, and the allotment of shares;

③ Authorize the board of directors to grant restricted shares to the incentive object when the incentive object meets the conditions and handle all matters necessary for the grant of restricted shares, including but not limited to signing relevant agreements or confirmation documents with the incentive object;

④ Authorize the board of directors to review and confirm the incentive object's qualification and conditions for lifting the sales restriction, and agree that the board of directors will authorize the remuneration and assessment committee to exercise this right;

⑤ Authorize the board of directors to decide whether the incentive object can lift the sales restriction;

⑥ Authorize the board of directors to handle all matters necessary for the incentive object to lift the sales restriction, including but not limited to applying to the stock exchange for lifting the sales restriction, applying to the registration and settlement company for handling relevant registration and settlement business, amending the articles of association, handling the registration of changes in the company's registered capital, etc;

⑦ Authorize the board of directors to handle the restricted stock sales that have not been lifted;

⑧ Authorize the board of directors to handle the change and termination of the restricted stock incentive plan in accordance with the provisions of the second phase of the company's restricted stock incentive plan, including but not limited to the cancellation of the incentive object's qualification for lifting the restriction on sales, the repurchase and cancellation of the restricted stock of the incentive object that has not been lifted, and the inheritance of the restricted stock of the incentive object who has died (died) and has not been lifted, Terminate the company's restricted stock incentive plan, except for the rights to be exercised by the general meeting of shareholders specified in relevant documents;

⑨ Authorize the board of directors to sign, execute, modify and terminate any agreement and other relevant documents related to the second restricted stock incentive plan;

⑩ Authorize the board of directors to manage and adjust the second phase of the company's restricted stock plan, and formulate or modify the management and implementation provisions of the plan from time to time on the premise of being consistent with the terms of the incentive plan. However, if laws, regulations or relevant regulatory authorities require such amendments to be approved by the general meeting of shareholders or / and relevant regulatory authorities, such amendments by the board of directors must be approved accordingly;

⑪ Authorize the board of directors to implement other necessary matters required by the restricted stock incentive plan, except for the rights to be exercised by the general meeting of shareholders specified in relevant documents.

2. Submit to the general meeting of shareholders of the company to authorize the board of directors to go through the formalities of examination and approval, registration, filing, approval and consent with relevant governments and institutions on this equity incentive plan; Sign, implement, modify and complete the documents submitted to relevant governments, institutions, organizations and individuals; And do all acts that it deems necessary, appropriate or appropriate in connection with this incentive plan, except for the rights to be exercised by the general meeting of shareholders as clearly stipulated in the relevant documents. 3. The general meeting of shareholders is requested to authorize the board of directors to appoint intermediary institutions such as receiving banks, accountants, lawyers and securities companies for the implementation of the incentive plan.

4. Submit to the general meeting of shareholders of the company for approval, and the period of authorization to the board of directors is consistent with the validity of this equity incentive plan.

Except for the matters that need to be passed by the resolution of the board of directors as specified in laws, administrative regulations, rules of the CSRC, normative documents, this equity incentive plan or the articles of association, other matters can be directly exercised by the chairman of the board of directors or an appropriate person authorized by him on behalf of the board of directors.

This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.