Remuneration and assessment committee of the board of directors
With regard to the verification opinions on the achievement of the conditions for the lifting of restrictions in the third lifting period of the first granted part and the second lifting period of the reserved granted part of the company’s restricted stock incentive plan in 2018, the remuneration and assessment committee of the company shall, in accordance with the measures for the administration of equity incentives of listed companies and the working rules of the remuneration and assessment committee of the board of directors Relevant provisions such as the 2018 restricted stock incentive plan (Draft) and the measures for the administration of the implementation and assessment of the 2018 restricted stock incentive plan have verified whether the conditions for the release of restrictions in the third release period of the first granted part of the company’s restricted stock incentive plan and the second release period of the reserved granted part of the company’s restricted stock incentive plan have been fulfilled, and the verification opinions are as follows:
Except that five incentive objects granted for the first time and one incentive object reserved for grant resigned for personal reasons and no longer met the conditions for becoming an incentive object, and the restricted shares granted but not lifted will be repurchased and cancelled by the company, the qualifications of other incentive objects meet the administrative measures for equity incentive of listed companies Relevant provisions of 2018 restricted stock incentive plan (Draft), etc.
At the same time, the company’s performance in 2020 meets the conditions for the release of restrictions in the third release period of the first granted part and the second release period of the reserved granted part of the incentive plan. In addition, according to the performance evaluation results of the incentive objects, the remaining 115 incentive objects in the first granted part meet the conditions for 100% release of restrictions; The remaining 24 incentive objects in the reserved grant part meet the conditions for 100% lifting the sales restriction.
Therefore, 115 persons and 5.079 million shares were released during the third release period of the company’s restricted stock incentive plan for the first time, and 24 persons and 98000 shares were released during the second release period of the reserved grant. It is agreed that the company will handle the release of restricted shares after the expiration of the corresponding limit period. (no text below)
(there is no text on this page, which is the signature page of the verification opinions of the remuneration and assessment committee of the Hunan Zhongke Electric Co.Ltd(300035) board of directors on the achievement of the third lifting period of the company’s restricted stock incentive plan for the first time and the second lifting period of the reserved granting period)
Signature of members of the remuneration and assessment committee of the board of directors:
Tong Jun:
Huang Xiongjun:
Li Liuqing:
February 19, 2022
