Fujian Forecam Optics Co.Ltd(688010) independent director
Independent opinions on matters related to the fifth meeting of the third board of directors
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"), and the Listing Rules of Shanghai Stock Exchange on the science and Innovation Board (hereinafter referred to as the "Listing Rules") As an independent director of Fujian Forecam Optics Co.Ltd(688010) (hereinafter referred to as "the company"), we have carefully reviewed the relevant materials provided by the board of directors of the company and based on our own independent judgment, The independent opinions on relevant matters considered at the fifth meeting of the third board of directors are as follows:
1、 Independent opinions on the company's No. 1 shareholding plan (Draft Amendment) and its abstract: 1. The contents of the company's shareholding plan comply with the company law, the securities law and the guiding opinions on the pilot implementation of employee stock ownership plan by listed companies The self regulatory guidelines for companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 - standardized operation, as well as the relevant provisions of other relevant laws, regulations, normative documents and the articles of association, do not damage the interests of listed companies and the legitimate rights and interests of minority shareholders, nor force employees to participate in the stock ownership plan by means of apportionment, forced distribution and so on;
2. The company's implementation of this shareholding plan is conducive to improving the level of corporate governance, improving the company's salary incentive mechanism, fully mobilizing the enthusiasm of employees and realizing the long-term sustainable development of the enterprise;
3. The implementation of the stock ownership plan is based on the principle of legal compliance, voluntary participation and risk bearing, and there is no violation of laws and regulations;
4. Related directors have avoided voting on relevant proposals in accordance with the company law, securities law, guiding opinions and other laws, regulations, rules and normative documents, as well as the relevant provisions of the articles of association, which shall be deliberated and voted by non related directors.
To sum up, we agree that the company will implement the No. 1 shareholding plan of zhuoguangzhi and agree to submit the draft amendment and summary of the shareholding plan to the general meeting of shareholders of the company for deliberation.
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