Changsha Jingjia Microelectronics Co.Ltd(300474)
Verification opinions of the board of supervisors on the list of incentive objects reserved for the stock option incentive plan in 2021
Changsha Jingjia Microelectronics Co.Ltd(300474) (hereinafter referred to as “the company”) convened the seventh meeting of the Fourth Board of directors and the sixth meeting of the Fourth Board of supervisors on February 9, 2022, and deliberated and adopted the proposal on granting reserved stock options to incentive objects under the 2021 stock option incentive plan. In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”), the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “administrative measures”) and other relevant laws According to the regulations and normative documents, the Changsha Jingjia Microelectronics Co.Ltd(300474) articles of Association (hereinafter referred to as the “articles of association”) and the company’s 2021 stock option incentive plan (Draft) (hereinafter referred to as the “incentive plan”), the list of incentive objects reserved for stock options has been reviewed, and the verification opinions are as follows:
1. The personnel included in the list of incentive objects reserved in the equity incentive plan meet the qualifications specified in the company law, management measures, articles of association and other laws, regulations and normative documents, and meet the incentive object conditions specified in the management measures and the draft equity incentive plan.
2. The basic information of the incentive object is true, and there is no falsehood, intentional concealment or major misunderstanding. 3. The incentive objects are in line with the scope of incentive objects determined by the company’s equity incentive plan.
4. The incentive objects do not have the following circumstances that are not allowed to become incentive objects as stipulated in Article 8 of the management measures:
(1) Being identified as an inappropriate candidate by the stock exchange within 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.
5. The incentive objects do not include the company’s 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.
In conclusion, the board of supervisors of the company believes that the incentive objects listed in the reserved part of the company’s equity incentive plan meet the conditions specified in relevant laws, regulations and normative documents, and they are legal and effective as the incentive objects of the reserved part of the equity incentive plan.
It is hereby announced.
Changsha Jingjia Microelectronics Co.Ltd(300474) board of supervisors February 9, 2022
