Shandong Link Science And Technology Co.Ltd(001207) board of supervisors
Verification opinions on matters related to the granting of restricted shares by the company to the incentive objects of the restricted stock incentive plan in 2022
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 relevant laws and regulations, as well as the relevant provisions of the articles of association, The board of supervisors of Shandong Link Science And Technology Co.Ltd(001207) (hereinafter referred to as the “company”) has verified the restrictive related matters granted to the incentive objects of the restricted stock incentive plan in 2022 (hereinafter referred to as the “incentive plan”), and issued the following verification opinions:
1. The incentive object to be granted restricted stock this time is consistent with the incentive object conditions specified in the Shandong Link Science And Technology Co.Ltd(001207) 2022 restricted stock incentive plan (Draft) approved by the company’s first extraordinary general meeting in 2022.
2. The incentive objects granted with restricted shares this time have the qualifications specified in the company law, securities law, articles of association and other laws, regulations and normative documents, meet the incentive object conditions specified in the administrative measures and other laws, regulations and normative documents, and there is no situation that they are not allowed to become incentive objects specified in the administrative measures, There are no independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the listed company and their spouses, parents and children. The subject qualification of the incentive object granted restricted shares this time is legal and effective, and meets the conditions for granting restricted shares.
3. Neither the company nor the incentive objects granted restricted shares this time are prohibited from granting restricted shares, and the granting conditions specified in the incentive plan have been met.
4. The grant date determined by the board of directors complies with the provisions on the grant date in the administrative measures and the company’s 2022 restricted stock incentive plan (Draft).
The board of supervisors agreed to grant 1.86 million restricted shares to 101 incentive objects meeting the grant conditions at the grant price of RMB 11.17 per share on February 17, 2022.
Shandong Link Science And Technology Co.Ltd(001207) board of supervisors February 17, 2002
