Shenzhen Kingdom Sci-Tech.Ltd(600446)
Independent opinions of independent directors
As an independent director of Shenzhen Kingdom Sci-Tech.Ltd(600446) (hereinafter referred to as the “company”), in accordance with the relevant provisions of laws, regulations and normative documents such as the rules for independent directors of listed companies, the Listing Rules of Shanghai Stock Exchange and the articles of association of Shenzhen Kingdom Sci-Tech.Ltd(600446) (hereinafter referred to as the articles of association), We express the opinions of independent directors on the termination of the implementation of the company’s 2020 stock option incentive plan and the cancellation of stock options granted but not yet exercised, which were considered at the second meeting of the seventh board of directors in 2022, as follows:
Since the company launched the stock option incentive plan, although the company’s performance has maintained stable growth, in view of the great changes in the background of formulating the incentive plan, it will be difficult to achieve the expected incentive purpose and effect if the stock option incentive plan is continued to be implemented. The board of directors deliberated on the incentive plan of the company in 2020 and decided to terminate the incentive plan of the company’s stock options and relevant management procedures in accordance with the provisions of the incentive plan of the company in 2020, and the board of directors decided to terminate the incentive plan of the company in 2020, There are no circumstances affecting the interests of the company and all shareholders. Therefore, we unanimously agree to terminate the implementation of the company’s 2020 stock option incentive plan, cancel 14.5625 million stock options granted but not exercised, and agree to submit the proposal to the company’s second extraordinary general meeting in 2022 for deliberation.
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(there is no text on this page, which is the signature page of the independent opinions of Shenzhen Kingdom Sci-Tech.Ltd(600446) independent directors.) signature of independent directors: Yang Zhenghong: Li Jun: Wang Wenruo:
Shenzhen Kingdom Sci-Tech.Ltd(600446) mm / DD / yy
