Shanghai Haoyuan Chemexpress Co.Ltd(688131)
Independent directors’ opinions on relevant matters of the third meeting of the third board of directors
Independent opinion of
In accordance with laws and regulations such as the Listing Rules of Shanghai Stock Exchange’s Kechuang board, the self regulatory guidelines for listed companies on Shanghai Stock Exchange’s Kechuang board No. 1 – standardized operation, as well as the relevant provisions of the Shanghai Haoyuan Chemexpress Co.Ltd(688131) articles of Association (hereinafter referred to as the “articles of association”) and the Shanghai Haoyuan Chemexpress Co.Ltd(688131) working system of independent directors, As an independent director of Shanghai Haoyuan Chemexpress Co.Ltd(688131) (hereinafter referred to as “the company”), we hereby express independent opinions on the relevant matters of the third meeting of the third board of directors of the company as follows:
1、 With regard to the independent opinion of the company on the proposal on granting restricted shares to incentive objects for the first time, we believe that:
1. According to the authorization of the company’s third extraordinary general meeting in 2022, the board of directors determined that the first grant date of the company’s 2022 restricted stock incentive plan (hereinafter referred to as the “incentive plan”) was February 15, 2022, which was in line with the administrative measures for equity incentive of listed companies (hereinafter referred to as the “administrative measures”) and other laws Regulations and relevant provisions on the grant date in the company’s 2022 restricted stock incentive plan (Draft).
2. The company is not prohibited from implementing the equity incentive plan as stipulated in the administrative measures and other laws, regulations and normative documents. The company has the subject qualification to implement the equity incentive plan.
3. The company determines that the incentive objects granted with restricted shares for the first time comply with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other relevant laws and regulations, as well as the provisions on the qualification of the incentive plan in the articles of association, and meet the conditions of incentive objects specified in the management law, It complies with the scope of incentive objects specified in the company’s 2022 restricted stock incentive plan (Draft), and its subject qualification as the incentive object first granted by the company’s 2022 restricted stock incentive plan is legal and effective. 4. The company’s implementation of this incentive plan is conducive to further improve the corporate governance structure, establish and improve the company’s incentive and restraint 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, and is conducive to the sustainable development of the company without damaging the interests of the company and all shareholders.
To sum up, the granting conditions specified in the company’s restricted stock incentive plan in 2022 have been met. We agree that the first granting date of the company’s incentive plan is February 15, 2022, and agree to grant 800000 restricted shares to 221 incentive objects at the granting price of 110 yuan / share.
Signature of independent director: Gao Yao, Yuan Bin, Zhang Xingxian
February 15, 2022
