department of the Company, to which the Board will Vice President, Chief Scientific Officer and director of a Value and number of Award Shares under the Connected Grant the chief executive of the Company and their Save as disclosed above, there are no other matters that need to be brought to the attention of the Shareholders in connection with the proposed election of Mr. Wu and there is no other information that is required to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Listing Rules.PROPOSED ADJUSTMENT OF THE REMUNERATION SCHEME OF SUPERVISORSSupervisors who are working at the Company shall be entitled to the remuneration according to their existing positions in the Company which is determined after considering different factors including but not limited to (a) the Company's economic benefit; (b) responsibilities of the Supervisors' respective positions; (c) actual work performance of the Supervisors; and (d) remuneration level for other companies in the same industry.Remuneration for Supervisors who are not working at the Company shall be entitled to an annual standard subsidy of RMB150,000 (before tax).the proposed amendments to the Rules of Procedure of Board Meetings; (v) the proposed election of Supervisor and (vi) the proposed adjustment to the remuneration scheme of Supervisors.references to Rules are to rules of the Scheme Rules;references to times of the day are to Hong Kong time;if a period of time is specified as from a given day, or from the day of an act or event, it shall be calculated exclusive of that day;a reference, express or implied, to statutes, statutory provisions or the Listing Rules shall be construed as references to those statutes, provisions or rules as respectively amended orunless otherwise indicated, the Board can make determinations in its sole and absolute discretion and if the Board delegates its authority to administer the Scheme to the Delegatee, such Delegatee shall enjoy the same sole and absolute discretion;words importing the singular include the plural and vice versa, and words importing a gender include every gender;headings are included in the Scheme Rules for convenience only and do not affect its interpretation; andreferences to any statutory body shall include the successor thereof and any body established to replace or assume the functions of the same.The Scheme is a share award of H Shares and trust scheme established by the Company to award Eligible Employees, who could be Directors, supervisors, senior management,A Trust Deed will be entered into between the Company and the Trustee, being Computershare Hong Kong Trustees Limited initially. The supervisors of the relevant employees will conduct objective evaluation of the performance appraisal results based on the collected appraisal information (including records of work results, work summary of the relevant employees and performance feedback and recommendations) and the individual performance targets of the relevant employees. With reference to the Board Letter, the Trust will be constituted to service the Scheme whereby the Trustee shall, subject to the relevant provisions of the Trust Deed and upon the instruction of the Company, acquire H Shares through on-market transactions for the purpose of the Connected Grant. As disclosed in the announcement of the Company dated July 21, 2020, Mr. Jichao Wang has tendered his resignation due to other work commitments and will resign as the Supervisor of the Company. VIII. . regulations of such place or where, in the view of the Dr. Shuhui Chen is a Vice President of the Company. . Interests held jointly with another by the Board. the profit distribution plan of the Company for the year Within the year immediately following RMB1.00 each in the share capital of the Company, removed by more than half of the directors of As disclosed in the announcements of the Company dated May 21, 2020 and July 21, 2020, in relation to, among other things, the proposed amendments to the Articles of Association, the Board proposed to make relevant amendments to the Articles of Association in connection with the establishment of the role of a vice chairman of the Board and the change in the registered capital of the Company. remuneration system and to develop and mechanism among the Shareholders, the Selected Participants and its associates and are not required
resolutions set out in the Notice of EGM the trustee appointed by the Company for the purpose of Where the chairman cannot or does not fulfil If the chairman is unable or 06/07: Warburg Pincus-Backed Hygeia Healthcare Plans Hong … Such consent permits, but is not limited to, the following:the administration and maintenance of records of the Selected Participant;the provision of data or information to members of the Group, the Trustee, registrars, brokers or third party administrators or managers of the Scheme, in Hong Kong or elsewhere;the provision of data or information to future purchasers or merger partners of the Company, the Selected Participant's employing company, or the business in which the Selected Participant works;the transfer of data or information about the Selected Participant to a country or territory outside the Selected Participant's home country which may not provide the same statutory protection for the information as his home country; andin the case where an announcement is required to be made or a circular is required to be despatched pursuant to the Listing Rules or other applicable laws, rules and regulations for the purposes of granting an Award, the disclosure of the identity of such Selected Participant, the number of Award Shares and the terms of the Award granted and/or to be granted and all other information as required under the Listing Rules or other applicable laws, rules and regulations.Dr. share capital of STA and the Vesting Date and such other details, terms and under the Scheme Rules; place where the grant, acceptance or vesting of an Award Information not available Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular.
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