Sunresin New Materials Co.Ltd Xi'An(300487)
Verification opinions of the board of supervisors on the list of incentive objects of the company's restricted stock incentive plan in 2021 (after adjustment)
The board of supervisors of Sunresin New Materials Co.Ltd Xi'An(300487) (hereinafter referred to as the "company") shall, in accordance with the company law, the securities law, the measures for the administration of equity incentive of listed companies, the articles of association and other relevant laws, regulations and normative documents, as well as the relevant provisions of the company's Sunresin New Materials Co.Ltd Xi'An(300487) 2021 restricted stock incentive plan (Draft) (hereinafter referred to as the "incentive plan"), After reviewing the list of incentive objects first granted by the company's restricted stock incentive plan in 2021, the verification opinions are as follows:
1. Three of the incentive objects granted by the company's restricted stock incentive plan in 2021 voluntarily gave up the subscription of all restricted shares to be granted by the company due to personal reasons such as resignation. According to the authorization of the board of directors of the company according to the fourth extraordinary general meeting of shareholders in 2021, the 11th meeting of the Fourth Board of directors and the 9th meeting of the Fourth Board of supervisors of the company considered and approved the proposal on adjusting the matters related to the incentive plan of restricted stocks in 2021, and agreed to adjust the list of incentive objects granted for the first time.
After this adjustment, the number of incentive objects granted for the first time in this incentive plan is adjusted from 341 to 338. The total amount of restricted shares remains unchanged, which is still 3 million shares, the total amount granted for the first time is 2.7 million shares, and the number of reserved restricted shares is 300000 shares.
2. As the company employs Mr. Yu Yang as the Secretary of the board of directors and deputy general manager of the company, the restricted shares to be granted will be listed separately.
3. In order to standardize the securities account management of foreign incentive objects in this incentive plan and ensure that incentive stock options are registered in the securities account of relevant incentive objects, according to the passport information of foreign incentive objects, the names in the list of incentive objects originally granted for the first time are expressed as follows:
Disclosure of names after the original disclosure of names
Yvan De Busscher DE BUSSCHER YVAN MARIE J.
The above adjustments comply with the relevant laws and regulations such as the measures for the administration of equity incentive of listed companies and the relevant provisions of the incentive plan, and there is no damage to the interests of the company's shareholders. The board of supervisors agrees that the company will adjust the list of incentive objects and the number of awards of the restricted stock incentive plan in 2021.
The persons included in the list of incentive objects of this incentive plan (after adjustment) meet the incentive object conditions specified in the company law, securities law, administrative measures and other laws, regulations and normative documents as well as the articles of association, and meet the incentive object conditions specified in the company's 2021 restricted stock incentive plan. The incentive object does not have the situation that it is not allowed to become the incentive object as stipulated in Article 8 of the administrative measures. The incentive objects of this incentive plan do not include the company's supervisors and independent directors; Shareholders or actual controllers who individually or jointly hold more than 5% of the company's shares and their spouses, parents and children do not participate in the incentive plan. Neither the company nor the incentive object (after adjustment) to be granted rights and interests this time shall be granted restricted shares, and the conditions for the incentive object to be granted restricted shares set in the company's incentive plan have been met.
In conclusion, the board of supervisors of the company believes that the company has adjusted the list and number of incentive objects granted for the first time in the restricted stock incentive plan, and that some incentive objects granted for the first time in the incentive plan (after adjustment) meet the conditions specified in relevant laws, regulations and normative documents, and their subject qualification as incentive objects of the equity incentive plan is legal Effective, and the conditions for granting restricted shares have been met. The board of supervisors agreed to grant 2.7 million restricted shares to 338 incentive objects meeting the grant conditions for the first time on February 11, 2022.
Sunresin New Materials Co.Ltd Xi'An(300487) board of supervisors February 12, 2022
