Zhejiang Talent Television & Film Co.Ltd(300426) board of supervisors
Verification opinions on repurchase and cancellation of some restricted shares
Zhejiang Talent Television & Film Co.Ltd(300426) (hereinafter referred to as “the company”) deliberated and approved the proposal on repurchase and cancellation of some restricted shares at the 25th meeting of the 4th board of supervisors. The board of supervisors verified the quantity, price and list of incentive objects of the repurchase and cancellation of restricted shares, and expressed the following opinions:
According to the relevant provisions of 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), and the Zhejiang Talent Television & Film Co.Ltd(300426) 2019 phase II restricted stock incentive plan (Draft), in view of the fact that the four incentive objects involved in the first phase of 2019 incentive plan implemented by the company leave their jobs for personal reasons and no longer have the incentive qualification, All restricted shares granted but not yet lifted shall be repurchased and cancelled; In addition, if the company’s performance in 2020 fails to meet the relevant conditions for the lifting of restrictions in the second lifting period specified in the first phase incentive plan in 2019, the restricted shares corresponding to the second lifting period of the remaining 31 incentive objects shall be repurchased and cancelled, The company decided to repurchase and cancel the 3684300 restricted shares granted to the above 35 incentive objects but not lifted, with a repurchase price of 3.41 yuan / share. In view of the fact that the company’s performance in 2020 did not meet the conditions for lifting the restrictions on sales stipulated in the second phase incentive plan in 2019, the company decided to repurchase and cancel 2082600 restricted shares corresponding to the first lifting period of the six incentive objects in the second phase incentive plan in 2019, with a repurchase price of 3.48 yuan / share.
The board of supervisors verified the reasons, price, quantity and the list of incentive objects involved in the repurchase and cancellation of restricted shares. The matters of this repurchase and cancellation comply with the provisions of relevant laws and regulations. The deliberation procedures for the repurchase and cancellation of some restricted shares are legal and effective. The reasons, quantity and price of this repurchase are legal and compliant, and agreed to this repurchase and cancellation.
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Zhejiang Talent Television & Film Co.Ltd(300426) supervisor signature: Li Jibing
(there is no text on this page, which is the signature page of the verification opinions of Zhejiang Talent Television & Film Co.Ltd(300426) board of supervisors on repurchase and cancellation of some restricted shares)
Zhejiang Talent Television & Film Co.Ltd(300426) supervisor signature: LV Liping
(there is no text on this page, which is the signature page of the verification opinions of Zhejiang Talent Television & Film Co.Ltd(300426) board of supervisors on repurchase and cancellation of some restricted shares)
Zhejiang Talent Television & Film Co.Ltd(300426) supervisor signature: Wang Ying
