Securities code: 688131 securities abbreviation: Shanghai Haoyuan Chemexpress Co.Ltd(688131) Announcement No.: 2022-010
Shanghai Haoyuan Chemexpress Co.Ltd(688131)
Announcement on the resolution of the second 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 the announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents in accordance with the law.
1、 Meetings of the board of supervisors
Shanghai Haoyuan Chemexpress Co.Ltd(688131) (hereinafter referred to as "the company") held the second meeting of the third board of supervisors in the company's conference room on January 26, 2022. The notice of this meeting will be delivered by hand and sent by e-mail on January 24, 2022. The meeting was convened and presided over by Mr. Zhang Yuchen elected by all supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening and convening of this meeting comply with the relevant provisions of the company law of the people's Republic of China (hereinafter referred to as the "company law") and the Shanghai Haoyuan Chemexpress Co.Ltd(688131) articles of association, and the resolutions of the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the company's 2022 restricted stock incentive plan (Draft) and its summary
After deliberation, the contents of the company's restricted stock incentive plan (Draft) in 2022 and its abstract comply with the company law, the securities law of the people's Republic of China, the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "administrative measures") and the rules for the listing of shares on the science and Innovation Board of Shanghai Stock Exchange (hereinafter referred to as the "Listing Rules") The provisions of relevant laws, regulations and normative documents such as self regulatory guidelines for listed companies on the science and Innovation Board No. 4 - disclosure of equity incentive information. 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. The supervisors attending the meeting unanimously agreed to implement the restricted stock incentive plan in 2022.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 27, 2022 Disclosed Shanghai Haoyuan Chemexpress Co.Ltd(688131) 2022 restricted stock incentive plan (Draft) and Shanghai Haoyuan Chemexpress Co.Ltd(688131) 2022 restricted stock incentive plan (Draft) summary announcement (Announcement No.: 2022-011).
(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 deliberation, the company's administrative measures for the assessment of the implementation of the restricted stock incentive plan in 2022 complies with the provisions of relevant laws and regulations and the actual situation of the company, which can ensure the smooth implementation of the company's restricted stock incentive plan in 2022, further improve the corporate governance structure and form a good and balanced value distribution system, Establish a benefit sharing and restraint mechanism between shareholders and employees of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 27, 2022 And the management measures for the implementation and assessment of Shanghai Haoyuan Chemexpress Co.Ltd(688131) 2022 restricted stock incentive plan disclosed on the information disclosure media designated by the company.
(III) the proposal on verifying the list of incentive objects first granted by the company's restricted stock incentive plan in 2022 was deliberated and adopted
After the preliminary verification of the list of incentive objects first granted by the company's restricted stock incentive plan in 2022, the board of supervisors believes that the personnel listed in the list of incentive objects of the company's restricted stock incentive plan have the qualifications specified in the company law and other laws, regulations, normative documents and the articles of association, There is no case that the stock exchange has identified it as an inappropriate candidate within 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 case that the company is not allowed to participate in the equity incentive of listed companies according to laws and regulations, meets the conditions of incentive objects specified in the administrative measures and listing rules, and meets the scope of incentive objects specified in the company's restricted stock incentive plan 2022 (Draft) and its abstract. 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 audit opinions on the list of incentive objects and the explanation of their publicity five days before the shareholders' meeting deliberates the equity incentive plan.
Voting results: 3 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 27, 2022 Disclosed the list of incentive objects first granted under the Shanghai Haoyuan Chemexpress Co.Ltd(688131) 2022 restricted stock incentive plan.
It is hereby announced.
Shanghai Haoyuan Chemexpress Co.Ltd(688131) board of supervisors January 27, 2022
