Securities code: 300393 securities abbreviation: Jolywood (Suzhou) Sunwatt Co.Ltd(300393) Announcement No.: 2022-015 Jolywood (Suzhou) Sunwatt Co.Ltd(300393)
Announcement of resolutions of the 19th meeting of the 4th 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.
The 19th meeting of the 4th board of supervisors of Jolywood (Suzhou) Sunwatt Co.Ltd(300393) (hereinafter referred to as "the company") was held in the company's conference room on January 26, 2022 by means of on-site and communication. The notice of the meeting was sent to all supervisors by e-mail or telephone on January 17, 2022. Three supervisors should be present at this meeting and three actually present. The meeting was convened and presided over by Mr. Zhang Zhenglong, chairman of the board of supervisors of the company. The meeting was held in accordance with the company law, the articles of association and other relevant provisions, and was legal and effective.
After full discussion among the supervisors attending the meeting, the following resolutions were unanimously adopted:
1、 The proposal on the company's 2022 restricted stock incentive plan (Draft) > and its summary was deliberated and adopted.
After review, the board of supervisors believes that the contents of the company's restricted stock incentive plan for 2022 (Draft) and its abstract comply with the provisions of relevant laws, regulations and normative documents such as the company law, the securities law and the measures for the administration of equity incentive of listed companies, and have fulfilled relevant legal procedures. The implementation of this incentive plan is conducive to the sustainable development of the company, There is no obvious damage to the interests of the company and all shareholders.
The specific contents of the 2022 restricted stock incentive plan (Draft) and its abstract are detailed in the announcement published on the gem information disclosure website designated by the CSRC on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 The proposal on the management measures for the implementation and assessment of the company's restricted stock incentive plan in 2022 was deliberated and adopted.
After review, the board of supervisors believes that the company's measures for the administration of the implementation and assessment of the restricted stock incentive plan in 2022 comply with the provisions of relevant national laws and regulations and the actual situation of the company, can ensure the smooth implementation of the company's restricted stock incentive plan in 2022, and will further improve the corporate governance structure and form a good and balanced value distribution system, Establish a benefit sharing and restraint mechanism between shareholders, company managers and key personnel, and there is no obvious damage to the interests of the company and all shareholders.
The specific contents of the measures for the administration of the implementation and assessment of the restricted stock incentive plan in 2022 are detailed in the announcement published on the gem information disclosure website designated by the CSRC on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 The proposal on verifying the list of incentive objects granted for the first time by the company's restricted stock incentive plan in 2022 was reviewed and approved.
After the preliminary verification of the list of incentive objects of the company's restricted stock incentive plan in 2022, the board of supervisors believes that the personnel listed in the list of incentive objects granted by the company's restricted stock incentive plan have the qualifications specified in the company law, the articles of association and other laws, regulations and normative documents, and there is no possibility of being rejected by the stock exchange Circumstances where the CSRC and its dispatched offices determine that they are inappropriate candidates; 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 the company is not allowed to participate in the equity incentive of listed companies according to laws and regulations, meets the incentive object conditions specified in the administrative measures for equity incentive of listed companies, meets the incentive object scope specified in the company's restricted stock incentive plan 2022 (Draft) and its abstract, and its subject qualification as the incentive object of the company's restricted stock 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. The board of supervisors will disclose the review opinions of the board of supervisors on the incentive list and the explanation of publicity five days before the shareholders' meeting deliberates the incentive plan for restricted shares.
The specific contents of the list of incentive objects first granted under the restricted stock incentive plan in 2022 are detailed in the announcement published on the gem information disclosure website designated by the CSRC on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
4、 Documents for future reference
1. Jolywood (Suzhou) Sunwatt Co.Ltd(300393) resolution of the 19th meeting of the Fourth Board of supervisors. It is hereby announced.
Jolywood (Suzhou) Sunwatt Co.Ltd(300393) board of supervisors
January 26, 2022
