Securities code: 002610 securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022-014 Jiangsu Akcome Science And Technology Co.Ltd(002610)
Announcement of resolutions of the 32nd extraordinary 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. 1、 Convening of the board of supervisors:
Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as "the company" or " Jiangsu Akcome Science And Technology Co.Ltd(002610) ") the notice of the 32nd interim meeting of the Fourth Board of supervisors was transmitted to all supervisors by mail on January 25, 2022, and held by on-site voting in the conference room on the third floor of Jintang road company, Zhangjiagang Economic Development Zone on the afternoon of January 26, 2022. The meeting was presided over by Ms. Guan Yanping, chairman of the board of supervisors. Three supervisors should attend the meeting, three actually attended the meeting, and Mr. Shen Longqiang, Secretary of the board of directors, attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law of the people's Republic of China and other laws and regulations and the articles of association. 2、 Deliberation at the meeting of the board of supervisors:
After deliberation, all supervisors considered the following proposals by open ballot:
(I) the meeting passed the proposal on the company's stock option and restricted stock incentive plan in 2022 (Draft) and its summary by 3 votes in favor, 0 against and 0 abstention
After examination, the board of supervisors believes that the contents of the Jiangsu Akcome Science And Technology Co.Ltd(002610) 2022 stock option and 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, departmental rules and normative documents. The implementation of this incentive plan will help to fully mobilize the enthusiasm and creativity of employees, ensure the realization of the company's development strategy and business objectives, 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 company's disclosure on China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on the same day The Jiangsu Akcome Science And Technology Co.Ltd(002610) 2022 stock option and restricted stock incentive plan (Draft) and its abstract.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) the meeting passed the proposal on the management measures for the implementation of the 2022 stock option and restricted stock incentive plan of the company by 3 affirmative votes, 0 negative votes and 0 abstention votes
After review, the board of supervisors believes that the measures for the administration of the implementation and assessment of the Jiangsu Akcome Science And Technology Co.Ltd(002610) 2022 stock option and restricted stock incentive plan 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, departmental rules, normative documents and the actual situation of the company, and can ensure the smooth implementation of the incentive plan, Further improve the corporate governance structure, establish and improve the company's long-term incentive mechanism, and realize the benefit sharing among the company, shareholders and employees.
For details, please refer to the company's disclosure on China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on the same day Management measures for the implementation and assessment of Jiangsu Akcome Science And Technology Co.Ltd(002610) 2022 stock option and restricted stock incentive plan.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(III) the meeting passed the proposal on verifying the list of incentive objects for the first time granted by the company's stock option and restricted stock incentive plan in 2022 by 3 votes in favor, 0 against and 0 abstention. After examination, the board of supervisors held that:
1. The company's 2022 stock option and restricted stock incentive plan are granted to employees for the first time, excluding independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the company's shares and their spouses, parents and children.
2. The incentive object does not have the following circumstances: it has been identified as an inappropriate candidate by the stock exchange in the last 12 months; In the last 12 months, it has been identified as an inappropriate candidate by the CSRC and its dispatched offices; Administrative punishment or market entry prohibition measures imposed by the CSRC and its dispatched offices for major violations of laws and regulations in the last 12 months; Having the circumstances stipulated in the company law that they are not allowed to serve as directors and senior managers of the company; It is prohibited to participate in the equity incentive of listed companies according to laws and regulations; Other circumstances recognized by the CSRC.
3. The company has disclosed the announcement on the change of directors, supervisors and appointment of senior managers on January 18, 2022. Ms. Guan Yanping, the supervisor of the company, applied to resign as the chairman and supervisor of the board of supervisors due to job change on January 14, 2022. As the resignation of Ms. Guan Yanping will cause the number of members of the board of supervisors to be lower than the quorum, the company deliberated and approved the nomination of Ms. Yi meihuai as the supervisor of the Fourth Board of supervisors on January 17, 2022, which has yet to be approved by the first extraordinary general meeting of shareholders in 2022 held by the company on January 28, 2022.
The incentive objects first granted by the company's stock option and restricted stock incentive plan in 2022 meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies, have the job qualifications specified in the company law, securities law and other laws, regulations and normative documents as well as the company constitution, and meet the scope of incentive objects specified by the company, The subject qualification of incentive objects is legal and effective.
4. The company will publicize the names and positions of the incentive objects granted for the first time 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 shall disclose the verification opinions on the list of incentive objects to be granted for the first time and the explanation of publicity five days before the shareholders' meeting deliberates the equity incentive plan.
For details, please refer to the company's disclosure on China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on the same day List of incentive objects first granted under the Jiangsu Akcome Science And Technology Co.Ltd(002610) 2022 stock option and restricted stock incentive plan. (IV) the meeting deliberated the proposal on the company's first employee stock ownership plan (Draft) and its summary
After review, the board of supervisors believes that:
1. The company does not have any circumstances that prohibit the implementation of the employee stock ownership plan stipulated by laws and regulations such as the guiding opinions on the pilot implementation of the employee stock ownership plan by listed companies (hereinafter referred to as the "guiding opinions");
2. The company's procedures for preparing the Jiangsu Akcome Science And Technology Co.Ltd(002610) phase I employee stock ownership plan (Draft) and its summary are legal and effective. The content of the ESOP complies with the provisions of the guiding opinions and other relevant laws, regulations and normative documents;
3. The procedure and decision-making of the company to review the proposals related to the employee stock ownership plan are legal and effective. There is no situation that damages the interests of the company and all shareholders, forces the company's employees to participate in the current employee stock ownership plan by means of apportionment and forced distribution, and provides loans to the holders of the employee stock ownership plan Plans or arrangements for loan guarantees or any other financial assistance;
4. The current proposed holders of the company's employee stock ownership plan meet the holder conditions specified in the guiding opinions and other laws, regulations and normative documents, meet the holder range specified in the employee stock ownership plan, and their subject qualification as the holder of the company's employee stock ownership plan is legal and effective.
Ms. Ding Huihua, the supervisor, participated in the ESOP and avoided voting.
After the above supervisors avoided voting, the board of supervisors could not form a resolution, so the proposal was directly submitted to the general meeting of shareholders for deliberation.
(V) the meeting reviewed the proposal on the company's measures for the administration of phase I employee stock ownership plan. After review, the board of supervisors held that the measures for the administration of phase I employee stock ownership plan of the company complied with the provisions of the company law, the securities law, the guiding opinions and other relevant laws and regulations as well as the actual situation of the company, which can ensure the smooth implementation of the company's employee stock ownership plan, Ensure the standardized operation of the employee stock ownership plan, which is conducive to the sustainable development of the company and will not damage the interests of the company and all shareholders.
Ms. Ding Huihua, the supervisor, participated in the ESOP and avoided voting.
After the above supervisors avoided voting, the board of supervisors could not form a resolution, so the proposal was directly submitted to the general meeting of shareholders for deliberation. 3、 Documents for future reference
1. Resolution of the 32nd extraordinary meeting of the 4th board of supervisors.
It is hereby announced!
Jiangsu Akcome Science And Technology Co.Ltd(002610) board of supervisors January 27, 2002
