Tangrenshen Group Co.Ltd(002567) board of supervisors
About the company’s 2022 stock option incentive plan
Verification opinions on the list of incentive objects granted for the first time
Tangrenshen Group Co.Ltd(002567) (hereinafter referred to as “the company”) the board of supervisors in accordance with the company law of the people’s Republic of China (hereinafter referred to as “the company law”), the securities law of the people’s Republic of China (hereinafter referred to as “the securities law”), the measures for the administration of equity incentive of listed companies (hereinafter referred to as “the administrative measures”) and other laws, regulations and the articles of association, Verified the list of incentive objects first granted by the company’s stock option incentive plan in 2022 and expressed the following opinions:
1. The incentive objects granted for the first time by the company in this incentive plan have the qualifications specified in the company law, securities law, administrative measures and other laws, regulations and normative documents. There is no situation that they are not allowed to become incentive objects specified in Article 8 of the administrative measures, which is in line with the scope of incentive objects specified in this incentive plan, The subject qualification as the incentive object of the company’s incentive plan is legal and effective.
2. The incentive objects granted by the company for the first time in this incentive plan include directors, senior managers, middle and senior managers, core or backbone (technical / business) personnel of the company (including subsidiaries and branches), and meet the qualifications specified in the company law, securities law, administrative measures and other laws, regulations and normative documents, Meet the conditions of incentive objects specified in the management measures and the scope of incentive objects specified in the company’s incentive plan. 3. Neither the company nor the incentive objects granted this time are allowed to grant stock options, and the conditions set by the company’s incentive plan for the incentive objects to be granted stock options have been met.
In conclusion, the board of supervisors agreed to the list of incentive objects to be granted for the first time determined in the incentive plan, and agreed to determine that the first grant date of the incentive plan is February 16, 2022. A total of 54.906 million stock options were granted to 857 incentive objects, with an exercise price of 6.20 yuan / share.
Tangrenshen Group Co.Ltd(002567) board of supervisors February 16, 2002
