Fujian Forecam Optics Co.Ltd(688010) board of supervisors
Matters related to the fifth meeting of the third board of supervisors of the company
Verification opinions
The board of supervisors of Fujian Forecam Optics Co.Ltd(688010) (hereinafter referred to as the “company”) shall, 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”) The guiding opinions on the pilot implementation of ESOP by listed companies (hereinafter referred to as the “guiding opinions”), the self regulatory guidelines No. 1 – standardized operation of companies listed on the science and Innovation Board of Shanghai Stock Exchange (hereinafter referred to as the “self regulatory guidelines No. 1”) and other relevant laws Laws and regulations, normative documents and relevant provisions of the articles of association have verified the relevant matters considered at the fifth meeting of the third board of supervisors of the company.
1、 Verification opinions on the company’s No. 1 shareholding plan (Draft Amendment) and its abstract: 1. The company does not have the situation of prohibiting the implementation of the employee stock ownership plan as stipulated in the guiding opinions and other laws, regulations and normative documents.
2. The board of directors of the company formulates the company’s No. 1 shareholding plan (Draft Amendment) (hereinafter referred to as the “shareholding plan”) and other relevant documents, and the formulation procedures are legal and effective. The contents of the No. 1 shareholding plan of the company’s light chaser comply with the provisions of laws, regulations and normative documents such as the guiding opinions, self regulatory guidelines No. 1 and so on.
3. The company’s decision-making procedure for reviewing the relevant proposals of the stock ownership plan is legal and effective, and there is no situation that damages the interests of the company and all shareholders, or forces employees to participate in the stock ownership plan by means of apportionment and forced distribution.
4. The proposed holders of the company’s share holding plan meet the holder conditions specified in the guiding opinions and other laws, regulations and normative documents, meet the holder scope specified in the share holding plan, and their subject qualification as the holders of the company’s share holding plan is legal and effective.
5. The company’s implementation of the No. 1 shareholding plan is conducive to establishing and improving the benefit sharing mechanism between workers and owners, further improving the level of corporate governance, improving the cohesion of employees and the competitiveness of the company, fully mobilizing the enthusiasm and creativity of employees, attracting and retaining excellent management talents and business backbone, and realizing the sustainable development of the company.
To sum up, the board of supervisors of the company unanimously agreed that the company would implement the No. 1 shareholding plan of the light chaser, and agreed to submit matters related to the No. 1 shareholding plan of the light chaser to the general meeting of shareholders of the company for deliberation.
(no text below this page)
