Jiangsu Canlon Building Materials Co.Ltd(300715)
About the 14th meeting of the 4th board of directors by independent directors
Independent opinions on relevant matters
As an independent director of Jiangsu Canlon Building Materials Co.Ltd(300715) (hereinafter referred to as the “company”), based on independent judgment and in accordance with the provisions of relevant laws, regulations and rules, such as the company law, the securities law, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, and the articles of association, Based on the principle of seeking truth from facts, the company carefully deliberated on relevant matters at the 14th meeting of the Fourth Board of directors and expressed the following independent opinions:
1、 Independent opinions on the termination of the implementation of the restricted stock incentive plan in 2021 and the repurchase and cancellation of relevant restricted stocks
The company’s termination of the implementation of the restricted stock incentive plan in 2021 and the repurchase and cancellation of the restricted shares granted but not yet lifted comply with the relevant provisions of the company law, the securities law, the measures for the administration of equity incentive of listed companies and other relevant laws and regulations, and the repurchase quantity, repurchase price and termination procedures are legal and compliant, There is no situation that damages the interests of the company and all shareholders and will not have a significant impact on the daily operation of the company. Therefore, we agree with the decision of the board of directors on terminating the implementation of the restricted stock incentive plan in 2021 and repurchasing and cancelling 4.7676 million restricted shares granted to 134 incentive objects but not yet lifted the restrictions on sales and cancelling the reserved restricted shares, and agree to submit the proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. (no text below)
(there is no text on this page, which is the signature page of Jiangsu Canlon Building Materials Co.Ltd(300715) independent directors’ independent opinions on matters related to the 14th meeting of the Fourth Board of directors) independent directors:
Yin Junming, Zhu Dongqing, Li Li
February 15, 2022
