Securities code: 002973 securities abbreviation: Qiaoyin City Management Co.Ltd(002973) Announcement No.: 2022-005 bond Code: 128138 bond abbreviation: Overseas Chinese bank convertible bond
Qiaoyin City Management Co.Ltd(002973)
Announcement of resolutions of the 23rd Meeting of the second 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
Qiaoyin City Management Co.Ltd(002973) (hereinafter referred to as “the company”) the 23rd Meeting of the second board of supervisors was notified by email on January 21, 2022, and the meeting was held by means of communication voting on January 24, 2022. The meeting was presided over by Ms. Liu Dan, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was held in accordance with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
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 hiring audit institutions in 2021
Independent directors have expressed their independent opinions on this proposal.
For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com. CN.) Announcement on employing audit institutions in 2021 (Announcement No.: 2022-006).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(II) the proposal on the 2022 stock option incentive plan (Draft) > and summary was reviewed and approved. The board of supervisors believed that the implementation of the equity incentive plan by the company can effectively mobilize the work enthusiasm and creativity of the incentive objects, which is conducive to the sustainable and healthy development of the company and does not harm the interests of the company and all shareholders. The incentive objects to be granted in the incentive plan meet the conditions of incentive objects specified in relevant laws, regulations and normative documents.
For details, please refer to the company’s website (www.cn. Info. Com. CN.) on the same day 2022 stock option incentive plan (Draft) and summary of 2022 stock option incentive plan (Draft).
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
(III) the proposal on the management measures for the assessment of the stock option incentive plan in 2022 was reviewed and approved. After review, the board of supervisors believed that the assessment management measures formulated in the incentive plan were in line with the actual situation of the company, were comprehensive, comprehensive and operable, and could play a good incentive and restraint effect on the incentive objects and ensure the smooth implementation of the incentive plan.
For details, please refer to the company’s website (www.cn. Info. Com. CN.) on the same day Management measures for the assessment of stock option incentive plan in 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
(IV) the proposal on verifying the list of incentive objects of stock option incentive plan in 2022 was deliberated and adopted
After review, the board of supervisors believes that:
1. The personnel listed in the list of incentive objects of this incentive plan have the qualifications specified in the company law and other relevant laws, administrative regulations, normative documents and the articles of association.
2. The persons included in the list of incentive objects of this incentive plan meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies: there is no situation that they have been identified as inappropriate candidates by the stock exchange in the last 12 months; There is no situation in which the CSRC and its dispatched offices have identified them as inappropriate candidates in 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 situation that the company is not allowed to participate in the equity incentive of listed companies according to laws and regulations.
3. The personnel listed in the list of incentive objects of this incentive plan meet the scope of incentive objects specified in the company’s 2022 stock option incentive plan (Draft).
In conclusion, the subject qualification of the incentive object determined in this incentive plan is legal and effective.
For details, please refer to the company’s website (www.cn. Info. Com. CN.) on the same day List of incentive objects of 2022 stock option incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 23rd Meeting of the second board of supervisors.
It is hereby announced.
Qiaoyin City Management Co.Ltd(002973) board of supervisors
January 26, 2022
