Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021)
Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021)
Verification opinions of the board of supervisors on repurchase and cancellation of some restricted shares and cancellation of some stock options
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The board of supervisors of Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) (hereinafter referred to as the "company") shall, in accordance with the relevant provisions of the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of equity incentive of listed companies, the Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) 2021 restricted stock and stock option incentive plan (Revised Draft) (hereinafter referred to as the incentive plan (Revised Draft)) and the Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) articles of association, The company has verified the matters related to the repurchase and cancellation of the restricted shares granted to the resigned incentive objects but not yet lifted the restrictions on sales and the cancellation of the stock options granted but not yet exercised. The verification opinions are as follows:
Up to now, two incentive objects of the company have gone through relevant resignation procedures, resulting in that they no longer meet the incentive object conditions of the incentive plan (Revised Draft). The company plans to repurchase and cancel the restricted shares granted but not lifted, and plans to cancel the stock options granted but not exercised. This matter complies with the provisions of the incentive plan (Revised Draft) and relevant laws, regulations and normative documents. The board of directors reviewed the procedures for repurchase and cancellation of some restricted shares and cancellation of some stock options, which are legal and effective. To sum up, the board of supervisors agreed that the company should buy back and cancel 9600 restricted shares granted but not yet lifted, and cancel 24000 stock options granted but not yet exercised.
Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) board of supervisors
February 21, 2022
Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021)
(there is no text on this page, which is the signature page of Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) board of supervisors' verification opinions on repurchase and cancellation of some restricted shares and cancellation of some stock options)
Zhen Xuejun, Wang Lixin, you Zhanlong
Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) board of supervisors
February 21, 2022
