Zhejiang Talent Television & Film Co.Ltd(300426)
Independent directors' opinions on the 24th Meeting of the 4th board of directors of the company
Independent opinions on relevant matters
In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the rules for independent directors of listed companies, the measures for the administration of equity incentive of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies and other laws According to the normative documents, the articles of association and the working system of independent directors of Zhejiang Talent Television & Film Co.Ltd(300426) (hereinafter referred to as "the company"), as independent directors of the company, we are responsible to the company and all shareholders, We hereby express the following opinions of independent directors on the proposal on repurchase and cancellation of some restricted shares deliberated at the 24th Meeting of the Fourth Board of directors of the company:
Upon verification, the repurchase and cancellation of restricted shares by the company this time complies with the measures for the administration of equity incentive of listed companies, the Zhejiang Talent Television & Film Co.Ltd(300426) 2019 restricted stock incentive plan (Draft), the measures for the administration of the implementation and assessment of Zhejiang Talent Television & Film Co.Ltd(300426) 2019 restricted stock incentive plan, and the second phase of Zhejiang Talent Television & Film Co.Ltd(300426) 2019 restricted stock incentive plan (Draft) Relevant provisions such as the administrative measures for the implementation and assessment of the second phase of restricted stock incentive plan in Zhejiang Talent Television & Film Co.Ltd(300426) 2019, the reason, quantity and price of repurchase are legal and effective, and the process is compliant.
The above matters will not affect the continuous operation of the company or damage the interests of the company and all shareholders. The decision-making procedures of the board of directors of the company comply with the relevant provisions of laws and regulations and the articles of association. The affiliated directors Mr. Gu Yuanfeng and Mr. Jing Xufeng have avoided voting, and the resolutions formed at the meeting are legal and effective.
We agree to the repurchase and cancellation of restricted shares by the company, and agree that the board of directors will submit the above matters to the second extraordinary general meeting of shareholders in 2022 for deliberation by special resolution.
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Zhejiang Talent Television & Film Co.Ltd(300426) independent director signature: Li Yongming
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Zhejiang Talent Television & Film Co.Ltd(300426) independent director signature: Li Zongyan
(there is no text on this page, which is the signature page of the independent opinions of Zhejiang Talent Television & Film Co.Ltd(300426) independent directors on matters related to the 24th Meeting of the Fourth Board of directors of the company)
Zhejiang Talent Television & Film Co.Ltd(300426) independent director signature: Xu pengle
(there is no text on this page, which is the signature page of the independent opinions of Zhejiang Talent Television & Film Co.Ltd(300426) independent directors on matters related to the 24th Meeting of the Fourth Board of directors of the company)
Zhejiang Talent Television & Film Co.Ltd(300426) independent director signature: Kong fanjun
