Hytera Communications Corporation Limited(002583)
Report of the board of supervisors on the stock option incentive plan of the company in 2021
Verification opinions on the list of reserved stock option grants
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 Hytera Communications Corporation Limited(002583) (hereinafter referred to as “the company”) was held on January 26, 2022. The meeting deliberated and adopted the proposal on granting reserved stock options to incentive objects in 2021 stock option incentive plan. The board of supervisors of the company has verified whether the incentive objects determined to be granted in the reserved part of the incentive plan meet the granting conditions and the list of incentive objects, and believes that:
The 13 incentive objects granted stock options are all the personnel among the incentive objects determined in the company’s 2021 stock option incentive plan (Draft) (hereinafter referred to as “incentive plan (Draft)”, There are no following circumstances that may not be the incentive object mentioned in Article 8 of the administrative measures for equity incentive of listed companies (hereinafter referred to as the “administrative measures”): 1. Being identified as an inappropriate candidate by the stock exchange in the last 12 months;
2. In the last 12 months, it has been identified as an inappropriate candidate by the CSRC and its dispatched offices;
3. Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations in the last 12 months;
4. Those who are not allowed to serve as directors or senior managers of the company as stipulated in the company law;
5. Those who are not allowed to participate in the equity incentive of listed companies according to laws and regulations;
6. Other circumstances recognized by the CSRC.
The above 13 incentive objects meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies and other relevant laws, regulations, rules and normative documents, and meet the scope of incentive objects specified in the company’s incentive plan (Draft). Their subject qualification as incentive objects of this incentive plan is legal and effective. The incentive objects of some reserved stock options granted in this stock option incentive plan are the core management / business / technical personnel working in the company, all of whom are in-service employees who have established formal employment or labor relations with the company, and there are no directors, supervisors and senior managers of the company, Nor does it include shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the company and their spouses, parents and children.
Meanwhile, the conditions for granting the reserved part of the incentive plan have been met, and it is agreed to grant 1 million reserved stock options to 13 incentive objects on January 26, 2022.
It is hereby announced.
Hytera Communications Corporation Limited(002583) board of supervisors January 26, 2022
