Independent directors’ opinions on the sixth meeting of the Fifth Board of directors
Independent opinion on matters
According to the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and the guiding opinions on the establishment of independent director system in listed companies As the independent director of Xiamen Meiya Pico Information Co.Ltd(300188) (hereinafter referred to as “the company” or ” Xiamen Meiya Pico Information Co.Ltd(300188) “), in accordance with the relevant requirements and provisions of the company law of the people’s Republic of China, the articles of association, the system of independent directors of the company and the 2019 stock option and restricted stock incentive plan (Draft) (hereinafter referred to as “the incentive plan” or “the incentive plan”), and With a responsible attitude of all shareholders and investors and the principle of seeking truth from facts, we have carefully verified the relevant matters considered at the sixth meeting of the Fifth Board of directors of the company, and now express independent opinions on the above matters as follows:
1、 Independent opinions on the cancellation of some stock options and the repurchase and cancellation of some restricted shares
After verification, the reasons and quantity of cancellation / repurchase cancellation involved in this repurchase cancellation, repurchase price and pricing basis, repurchase fund source and cancellation / repurchase cancellation procedures are in line with the relevant provisions of the incentive plan. This matter will not affect the company’s financial status and equity distribution, and there is no situation that damages the interests of the company and all shareholders. We agree to the cancellation of some stock options and the repurchase and cancellation of some restricted shares, and agree to submit the above proposal to the general meeting of shareholders for deliberation.
Independent directors: Hao Yeli, Zheng Wenyuan, Chen Shaohua February 22, 2022
