Cosco Shipping Technology Co.Ltd(002401)
Report of independent directors on the sixth meeting of the seventh board of directors
Independent opinions on relevant matters
In accordance with the company law, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and other relevant provisions, as independent directors of Cosco Shipping Technology Co.Ltd(002401) (hereinafter referred to as the “company”), we, Based on the principle of seeking truth from facts, the independent opinions on the relevant matters of the sixth meeting of the seventh board of directors of the company are as follows: I. independent opinions on the election of the chairman of the seventh board of directors
After reviewing Mr. Liang Yanfeng’s resume and other materials, it is not found that he is not allowed to serve as the chairman of the company according to the company law, nor is he determined by the CSRC as a market prohibited person and the prohibition has not been lifted. He is not a “dishonest executee” published on the website of the Supreme People’s court, and his qualification meets the conditions for serving as the chairman of a listed company, Be able to meet the requirements of the post responsibilities employed, and comply with the relevant provisions of the company law and the articles of association. It is understood that Mr. Liang Yanfeng has relevant professional knowledge and organization and coordination ability, can meet the requirements of relevant responsibilities, and has the ability to hold corresponding positions. The procedures for the election of the chairman of the board of directors comply with the provisions of national laws, regulations and the articles of association. We agree to elect Mr. Liang Yanfeng as the chairman of the board of directors of the company.
2、 Independent opinions on the unlocking conditions of the first unlocking period of shares granted by the restricted stock incentive plan in 2019
1. The company complies with the implementation of equity incentive stipulated in the administrative measures for equity incentive of listed companies and other laws and regulations. The company has the subject qualification to implement the equity incentive plan, and there is no situation that it is not allowed to unlock in the incentive plan.
2. During the first unlocking period of restricted shares granted for the first time by the restricted stock incentive plan in 2019, the unlocked incentive objects meet the unlocking qualification conditions. The number of unlocked restricted shares is consistent with the individual assessment results in the assessment year, and their qualification as the subject of this unlocked incentive object is legal and effective.
3. The unlocking arrangement of restricted shares granted to each incentive object in the company’s incentive plan does not violate the provisions of relevant laws and regulations and does not damage the interests of the company and all shareholders.
In conclusion, we agree to unlock the 95 incentive objects who meet the unlocking conditions for the first time within the first unlocking period specified in the company’s incentive plan.
3、 Independent opinions on related party transactions donated to COSCO Shipping Charity Foundation in 2022
The voting procedure of the board of directors on the proposal on related party transactions donated to COSCO Shipping Charity Foundation in 2022 was in line with the relevant provisions of the CSRC, Shenzhen Stock Exchange and the company. The related directors avoided voting when considering the related party transactions. This related party transaction aims to actively fulfill the social responsibility of the listed company and give back to the society, which will not have a significant impact on the normal production and operation of the company, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. We agree that the company will donate 1 million yuan of public welfare fund to COSCO Shipping charity foundation with its own funds. (there is no text on this page, which is the signature page of Cosco Shipping Technology Co.Ltd(002401) independent directors’ independent opinions on matters related to the sixth meeting of the seventh board of directors) signature of independent directors:
Yang Min:
Li Jiaming:
Zhang Zhiyun:
