Guizhou Taiyong-Changzheng Technology Co.Ltd(002927)
In accordance with the relevant provisions of the company law of the people’s Republic of China and the articles of association of the people’s Republic of China, we are responsible for the work of the third meeting of independent directors (hereinafter referred to as “the fourth meeting of independent directors”) in accordance with the relevant provisions of the company law of the people’s Republic of China and the regulations of the people’s Republic of China, We hereby express the following opinions on the relevant matters of the fourth meeting of the third board of directors of the company:
1、 Independent opinions on the cancellation of some stock options and the repurchase and cancellation of some restricted shares
After careful review, we believe that the cancellation of some stock options and the repurchase and cancellation of some restricted stocks this time comply with the provisions of laws, regulations and normative documents such as the measures for the administration of equity incentive of listed companies and the company’s 2019 stock option and restricted stock incentive plan, and the reasons, quantity and price of cancellation of stock options and repurchase and cancellation of restricted stocks are legal Effective, it will not affect the continued implementation of the company’s 2019 stock option and restricted stock incentive plan, will not have a significant impact on the company’s operating performance, and there is no situation affecting the interests of shareholders, especially the interests of minority shareholders. We agree to the cancellation of stock options and the repurchase and cancellation of some restricted shares, and agree to submit the proposal on repurchase and cancellation of some granted restricted shares to the general meeting of shareholders of the company for deliberation.
Independent director: Chen Zhongli, Zhong Mingxia, Liu Shanmin February 23, 2022
