Securities code: 605168 securities abbreviation: Three'S Company Media Group Co.Ltd(605168) Announcement No.: 2022-008 Three'S Company Media Group Co.Ltd(605168)
Announcement on the resolution of the fifth meeting of the third board of supervisors
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of supervisors
(I) Three'S Company Media Group Co.Ltd(605168) (hereinafter referred to as "the company") the convening and convening procedures of the fifth meeting of the third board of supervisors (hereinafter referred to as "the meeting") comply with the relevant provisions of the company law of the people's Republic of China and the articles of association of Three'S Company Media Group Co.Ltd(605168) .
(II) the meeting has been notified in writing on January 14, 2022.
(III) the meeting was held by on-site voting in the company's conference room at 16:00 p.m. on January 25, 2022.
(IV) three supervisors should attend the meeting and three supervisors actually attended the meeting.
(V) the meeting was presided over by Ms. Dai Xiuju, chairman of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
After deliberation and voting by the attending supervisors, the following resolutions are unanimously formed:
(I) deliberated and passed the proposal on the company's 2022 restricted stock incentive plan (Draft) and its summary
After review, the board of supervisors believes that the contents and review procedures of the Three'S Company Media Group Co.Ltd(605168) 2022 restricted stock incentive plan (Draft) and its summary comply with the provisions of relevant laws, regulations and normative documents such as the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of equity incentive of listed companies, the stock listing rules of Shanghai Stock Exchange and so on. The implementation of this incentive plan will be conducive to the sustainable development of the company, and there will be no damage to the interests of the company and all shareholders.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Three'S Company Media Group Co.Ltd(605168) : 2022 restricted stock incentive plan (Draft) and Three'S Company Media Group Co.Ltd(605168) : summary announcement of 2022 restricted stock incentive plan (Announcement No.: 2022-009).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) deliberated and passed the proposal on the management measures for the implementation and assessment of the company's restricted stock incentive plan in 2022
After examination, the board of supervisors believes that the measures for the administration of the implementation and assessment of the Three'S Company Media Group Co.Ltd(605168) 2022 restricted stock incentive plan complies with the provisions of relevant laws and regulations such as the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of equity incentive of listed companies, the Listing Rules of Shanghai Stock Exchange and the actual situation of the company, It can ensure the smooth implementation of the company's restricted stock incentive plan in 2022, further improve the corporate governance structure, form a good and balanced value distribution system, and establish a benefit sharing and restraint mechanism between shareholders and core personnel of the company, without damaging the interests of the company and all shareholders.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Three'S Company Media Group Co.Ltd(605168) : management measures for the implementation and assessment of restricted stock incentive plan in 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
(III) the proposal on matters related to the adjustment of the restricted stock incentive plan in 2020 was reviewed and approved. After review, the board of supervisors believed that the adjustment of the restricted stock incentive plan was made to maintain the fairness and consistency of the assessment standards, This adjustment only involves the performance target set for the third release period of the company's restricted stock incentive plan in 2020, that is, the adjustment of performance assessment indicators at the company level in 2022, which can fully mobilize its enthusiasm and creativity, effectively combine the interests of shareholders, the company and the core team, and make all parties pay common attention to the sustainable development of the company, So as to better achieve the assessment purpose of this incentive plan; This adjustment does not lead to the early lifting of sales restrictions, nor does it reduce the grant price, nor will it have an adverse impact on the company's financial status and operating results, nor does it damage the rights and interests of the company and all shareholders, especially minority shareholders. The decision-making procedures are legal and comply with the provisions of relevant laws and regulations. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Three'S Company Media Group Co.Ltd(605168) : Announcement on matters related to the adjustment of the 2020 restricted stock incentive plan (Announcement No.: 2022-013).
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Three'S Company Media Group Co.Ltd(605168) board of supervisors January 26, 2022
