Sunresin New Materials Co.Ltd Xi'An(300487)
Independent directors' comments on the 11th meeting of the 4th board of directors of the company
Independent opinions on relevant matters
As an independent director of the company in accordance with the guidelines for the standardized operation of companies listed on the gem, the guiding opinions on the establishment of independent director system in listed companies, the articles of association of Sunresin New Materials Co.Ltd Xi'An(300487) (hereinafter referred to as the "company"), the detailed rules for the work of independent directors and other relevant laws, regulations and rules of Shenzhen Stock Exchange, Express the following independent opinions on relevant matters of the 11th meeting of the Fourth Board of directors of the company:
1、 Independent opinions on matters related to the adjustment of the restricted stock incentive plan in 2021
After verification, the company's adjustment of the list and number of incentive objects granted for the first time in the Sunresin New Materials Co.Ltd Xi'An(300487) 2021 restricted stock incentive plan (Draft) (hereinafter referred to as the "2021 restricted stock incentive plan") complies with the provisions of the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "administrative measures") and other laws and regulations, In accordance with the provisions of the company's restricted stock incentive plan for 2021, the decisions made have fulfilled the necessary procedures, and there is no damage to the interests of the company and all shareholders. It is agreed that the company will adjust the list of some incentive objects granted for the first time in this incentive plan accordingly
2、 Independent opinions on the first granting of restricted shares to the incentive objects of the restricted stock incentive plan in 2021
1. According to the authorization of the company's fourth extraordinary general meeting in 2021, the board of directors determined that the first grant date of the company's restricted stock incentive plan in 2021 was February 11, 2022, which was in line with the relevant provisions on the grant date in the administrative measures and the incentive plan.
2. The incentive objects determined by the company's equity incentive plan for the first time are not prohibited from being granted as stipulated in the management measures, and the subject qualification of the incentive objects is legal and effective.
3. Neither the company nor the incentive object is allowed to grant restricted shares, and the granting conditions specified in the company's restricted stock incentive plan have been met.
4. The company has no plans or arrangements to provide loans, loan guarantees or any other financial assistance to the incentive objects.
5. The implementation of equity incentive plan by the company will help to further improve the corporate governance structure, establish and improve the incentive and restraint mechanism, enhance the sense of responsibility and mission of the company's management team and business backbone for the sustainable and healthy development of the company, be conducive to the sustainable development of the company and will not damage the interests of the company and all shareholders.
To sum up, we agree that the grant date of the company's restricted stock incentive plan is February 11, 2022, and agree to grant 2.7 million restricted shares to 338 incentive objects who meet the grant conditions.
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(there is no text on this page, Sunresin New Materials Co.Ltd Xi'An(300487) signature page of independent directors' independent opinions on relevant matters considered at the 11th meeting of the Fourth Board of directors of the company)
Signature of all independent directors:
Xu Youlong, Li Jing
February 11, 2022
