Jade Bird Fire Co.Ltd(002960) independent director
The independent opinions on the relevant matters of the 66th meeting of the third board of directors are in accordance with the relevant provisions of relevant rules and regulations such as the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and the rules for independent directors of listed companies, As an independent director of Jade Bird Fire Co.Ltd(002960) (hereinafter referred to as “the company”), I hereby express the following opinions on the relevant matters of the 66th meeting of the third board of directors of the company:
1、 Independent opinions on the proposal on canceling some granted but not exercised stock options
After verification, the cancellation of stock options granted to one incentive object but not exercised by the company this time complies with the measures for the administration of equity incentive of listed companies and other laws The deliberation procedures of the board of directors are legal and compliant with the relevant provisions of laws and regulations and the company’s “2020 first issue stock option and restricted stock incentive plan (Revised Draft)” and “2020 first issue stock option and restricted stock incentive plan implementation assessment management measures (Revised Draft)”. The cancellation of some stock options will not have a significant impact on the company’s operating performance, and there is no damage to the interests of the company’s shareholders. Therefore, we agree to cancel some stock options this time. 2、 Independent opinions on the proposal on repurchase and cancellation of some restricted shares granted but not lifted
After verification, the repurchase and cancellation of some restricted shares this time comply with the relevant provisions of the administrative measures for equity incentive of listed companies, the incentive plan for the first phase of stock options and restricted shares in 2020 (Revised Draft), and the administrative measures for the implementation and assessment of the incentive plan for the first phase of stock options and restricted shares in 2020 (Revised Draft), It does not damage the rights and interests of the company and all shareholders, and will not have a material impact on the company’s financial status and operating results, nor will it affect the diligence of the company’s management team. We agree that the company’s repurchase and cancellation of some restricted shares this time needs to be submitted to the general meeting of shareholders for deliberation.
3、 Independent opinions on the proposal on closing projects invested with raised funds and permanently replenishing the surplus raised funds with working capital
After verification, the company concluded the project of “integrated upgrading and development of fire alarm technology and product line” and permanently supplemented the surplus raised funds with working capital, which is a prudent decision made according to the construction of the project and the actual operation of the company, which is helpful to improve the use efficiency of raised funds, reduce financial expenses and improve the operation efficiency of the company, It is conducive to maximizing the interests of the company and shareholders. There is no change or disguised change in the investment direction of the raised funds, and there is no violation of the relevant provisions of the CSRC and Shenzhen Stock Exchange on the use of the raised funds of listed companies. Its decision-making procedures comply with the provisions of laws, regulations and normative documents such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board.
Therefore, we agree to close the company’s fund-raising project “integrated upgrading and development project of fire alarm technology and product line”, permanently supplement the surplus fund-raising funds with working capital, and agree to submit the matter to the general meeting of shareholders of the company for deliberation.
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(there is no text on this page, which is the signature page of Jade Bird Fire Co.Ltd(002960) independent directors’ independent opinions on matters related to the 66th meeting of the third board of directors of the company)
independent director:
Shi Jiayou, Yuan Hao, Chen Nan Jade Bird Fire Co.Ltd(002960) mm / DD / yy
