Cosco Shipping Technology Co.Ltd(002401) the first report of the board of supervisors on the restricted stock incentive plan in 2019
The unlocking conditions are fulfilled during the first unlocking period of the granted shares
Verification opinions
In accordance with the relevant provisions of the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “measures”) and the 2019 restricted stock incentive plan (hereinafter referred to as the “incentive plan”) of the China Securities Regulatory Commission (hereinafter referred to as the “CSRC”), The board of supervisors of the company has verified the fulfillment of unlocking conditions during the first unlocking period of shares granted for the first time in the restricted stock incentive plan in 2019, and the verification opinions are as follows:
In the first unlocking period, the unlocking qualification of 95 incentive objects first granted shares by the company’s restricted stock incentive plan in 2019 is legal and valid, and meets the unlocking conditions specified in the incentive plan (including time conditions, company level performance conditions and individual level assessment conditions). The company’s unlocking of restricted shares of each incentive object does not violate the provisions of relevant laws and regulations, and does not infringe the interests of the company and shareholders. It is agreed that the company will handle the unlocking procedures for 2440080 restricted shares held by 95 incentive objects who meet the conditions for lifting the restrictions.
Cosco Shipping Technology Co.Ltd(002401) board of supervisors
February 14, 2022
(there is no text on this page, which is the signature page of the verification opinions of the Cosco Shipping Technology Co.Ltd(002401) board of supervisors on the achievement of unlocking conditions during the first unlocking period of shares granted by the restricted stock incentive plan in 2019) signature of the supervisor:
Ye Hongjun:
Chen Jianfei:
Cheng Li:
