Hubei Energy Group Co.Ltd(000883) independent director
Independent opinions on matters related to the 16th meeting of the ninth board of directors
As an independent director of Hubei Energy Group Co.Ltd(000883) (hereinafter referred to as the “company”), 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”) We have carefully read the relevant materials provided by the company and based on our independent judgment, in accordance with the relevant provisions of the Trial Measures for the implementation of equity incentive by state-owned holding listed companies (domestic) (hereinafter referred to as the Trial Measures), the guidelines for the implementation of equity incentive by listed companies controlled by central enterprises and the Hubei Energy Group Co.Ltd(000883) articles of association, We hereby express our independent opinions on the matters related to the 16th meeting of the ninth board of directors as follows:
1、 Independent opinions on confirming matters related to the first grant of restricted stock incentive plan in 2021
The company’s 2021 restricted stock incentive plan (hereinafter referred to as the “incentive plan”) meets the relevant provisions of the company’s 2021 restricted stock incentive plan in terms of the conditions, number of people and total number of shares granted for the first time. The matter has been deliberated and confirmed by the company’s board of directors, the procedures are legal and compliant, and there is no situation that damages the interests of the company and all shareholders.
Therefore, we unanimously agree with the company’s confirmation on the number and total amount of restricted stock incentive plan granted for the first time in 2021.
2、 Independent opinions on granting restricted shares to incentive objects for the first time
1. The board of directors determined that the first grant date of the company’s incentive plan was February 9, 2022, which was in line with the administrative measures, trial measures and other laws and regulations as well as the relevant provisions on the grant date in the incentive plan. At the same time, this grant was also in line with the relevant provisions on the granted rights and interests of incentive objects in the incentive plan.
2. The company is not prohibited from implementing the incentive plan as stipulated in the management measures, trial measures and other laws, regulations and normative documents. The company has the subject qualification to implement the equity incentive plan.
3. The incentive object to be granted restricted shares in this incentive plan is not prohibited from being granted rights and interests, and the subject qualification of the incentive object is legal and effective.
4. We believe that the conditions for the first grant of this incentive plan have been met.
In conclusion, we agree 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.
Independent director: Li Xiyuan, Yang Hanming, Li Yinxiang February 9, 2022
