Malion New Materials Co.Ltd(300586) independent director
Independent opinions on matters related to the 7th Meeting of the 4th board of directors
As an independent director of Malion New Materials Co.Ltd(300586) (hereinafter referred to as the "company"), in accordance with the independent director rules of listed companies of China Securities Regulatory Commission, the gem stock listing rules of Shenzhen Stock Exchange, the standardized operation of GEM Listing and other relevant documents, as well as the provisions of the articles of association of Malion New Materials Co.Ltd(300586) , the working system of independent directors and other internal systems of the company, Based on the position of individual independent judgment, I express the following independent opinions on the relevant matters of the seventh meeting of the Fourth Board of directors of the company:
1、 Independent opinions on matters related to the adjustment of the restricted stock incentive plan in 2022
The company's adjustment of the list of incentive objects and the number of awards of the restricted stock incentive plan comply with the provisions of the company law, the securities law, the measures for the administration of equity incentive of listed companies and other laws, regulations and normative documents, as well as the provisions of the 2022 restricted stock incentive plan (Draft) and the articles of association, The decisions made have fulfilled the necessary procedures and will not harm the interests of the company and minority shareholders.
To sum up, the independent directors of the company unanimously agree that the company will adjust the list of incentive objects and the number of awards of the restricted stock incentive plan in 2022 accordingly.
2、 Independent opinions on granting restricted shares to incentive objects
The granting date of the company's restricted stock incentive plan in 2022 is February 24, 2022, which complies with the administrative measures for equity incentive of listed companies and other laws and regulations, as well as the relevant provisions on the granting date in the company's restricted stock incentive plan in 2022 (Draft), At the same time, this grant also complies with the provisions of the company's equity incentive plan on the conditions for the incentive object to be granted restricted shares. The subject qualification of the incentive object of the restricted stock incentive plan in 2022 is valid.
When the board of directors of the company deliberated on the relevant proposals, the related directors have avoided voting on the relevant proposals in accordance with the company law, the securities law, the measures for the administration of equity incentive of listed companies and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association, which shall be deliberated and voted by the non related directors.
To sum up, we agree that the grant date of the company's restricted stock incentive plan in 2022 is February 24, 2022, and agree to grant 5.1 million restricted shares to 48 incentive objects who meet the grant conditions.
3、 Independent opinions on using some idle raised funds to temporarily supplement working capital
On the premise of ensuring the capital demand for the construction of the raised investment project and the normal progress of the raised investment project, the idle raised funds of no more than RMB 130 million issued shares to specific objects are used to temporarily supplement the working capital, which is conducive to improving the use efficiency of funds and increasing the capital income. It does not conflict with the implementation plan of the raised investment project and does not affect the normal progress of the raised investment project, It will not affect the normal production and operation of the company, nor will it change the investment direction of the raised funds in a disguised form and damage the interests of the company and all shareholders. The deliberation and decision-making procedures of this matter are legal and compliant. The company agrees to use the above idle raised funds to temporarily supplement working capital.
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(there is no text on this page, which is the signature page of Malion New Materials Co.Ltd(300586) independent directors' independent opinions on matters related to the seventh meeting of the Fourth Board of directors)
Signature of independent director:
Ji Chuansheng, Rui Yiping, Liang Qiang
Signed on: February 24, 2022
