Hubei Energy Group Co.Ltd(000883) board of supervisors
Verification opinions on the first granting of restricted shares by the company to incentive objects
The board of supervisors of Hubei Energy Group Co.Ltd(000883) (hereinafter referred to as the "company") shall, 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") and the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "administrative measures") The Trial Measures for the implementation of equity incentive by state-controlled listed companies (domestic) (hereinafter referred to as the "Trial Measures"), the notice on issues related to regulating the implementation of equity incentive system by state-controlled listed companies, the guidelines for the implementation of equity incentive by central enterprise controlled listed companies and other relevant laws The regulations, normative documents and the articles of Association (hereinafter referred to as the "articles of association") verify the first granting of restricted shares to incentive objects in the company's 2021 restricted stock incentive plan (hereinafter referred to as the "incentive plan"), and the verification opinions are as follows:
1. All the incentive objects to be granted restricted shares this time have the qualifications specified in the company law, securities law, articles of association and other laws, regulations and normative documents, meet the conditions of incentive objects specified in the administrative measures and other documents, and there is no situation that they are not allowed to become incentive objects specified in Article 8 of the administrative measures, and there are no independent directors Supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the listed company and their spouses, parents and children.
The subject qualification of the incentive object granted restricted shares this time is legal and effective, and meets the conditions for granting restricted shares.
2. The incentive objects to be granted restricted shares this time are consistent with the incentive object conditions specified in the Hubei Energy Group Co.Ltd(000883) 2021 restricted stock incentive plan (hereinafter referred to as the "incentive plan") approved by the company's first extraordinary general meeting in 2022.
3. Neither the company nor the incentive objects granted restricted shares this time are allowed to grant restricted shares, and the conditions set in the incentive plan for the incentive objects to be granted restricted shares have been met.
4. The grant date determined this time complies with the provisions on the grant date in the administrative measures and the incentive plan.
In conclusion, the board of supervisors agreed to grant 62.3014 million restricted shares to 196 incentive objects at the price of 2.39 yuan / share on February 9, 2022 as the first grant date of the company's restricted stock incentive plan in 2021.
Hubei Energy Group Co.Ltd(000883) board of supervisors February 9, 2022
