Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) independent director
Independent opinions on matters related to the 21st Meeting of the 5th board of directors
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 rules for independent directors of listed companies and the stock listing rules of Shenzhen Stock Exchange As the independent directors of Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) (hereinafter referred to as the "company"), we are based on independent judgment, With the attitude of being responsible to the company and all shareholders, and on the basis of carefully reviewing relevant materials, we express independent opinions on relevant matters considered at the 21st Meeting of the Fifth Board of directors as follows:
1、 Independent opinions on reserving and granting restricted shares to incentive objects
1. According to the authorization of the company's first extraordinary general meeting in 2021, the board of directors determined that the reserved grant date of the company's restricted stock incentive plan in 2021 is February 11, 2022, The grant date complies with the relevant provisions on the grant date in the administrative measures for equity incentive of listed companies and the company's 2021 restricted stock incentive plan (Draft) (hereinafter referred to as the "incentive plan").
2. The incentive objects granted with restricted shares this time meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies and other relevant laws, regulations and normative documents, meet the incentive object scope specified in the incentive plan, and their subject qualification as the incentive object of the company's incentive plan 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 incentive plan of the company 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 company's implementation of the incentive plan is conducive to further improve the corporate governance structure, improve the company's incentive mechanism, enhance the company's management team and business backbone's sense of responsibility and mission for the sustainable and healthy development of the company, is conducive to the sustainable development of the company and will not damage the interests of the company and all shareholders.
6. Related directors have avoided voting on relevant proposals in accordance with relevant regulations, which shall be deliberated and voted by non related directors. To sum up, we agree that the reserved grant date of the company's incentive plan is February 11, 2022, and agree to reserve and grant 500000 restricted shares to 17 incentive objects at 13.49 yuan / share.
Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) February 11, 2022
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...... Shen Yuping
...... Yu Jinsong
...... Zhang Fuli
