Unisplendour Corporation Limited(000938)
Notice of independent directors on extension and change of employee stock ownership plan
Prior approval opinion
As an independent director of Unisplendour Corporation Limited(000938) (hereinafter referred to as the “company”) in accordance with the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and Unisplendour Corporation Limited(000938) articles of association, Before the 8th meeting of the 8th board of directors, we reviewed the proposal submitted by the company on extending the duration of Unisplendour Corporation Limited(000938) phase I No. 2 ESOP, on changing the asset manager of Unisplendour Corporation Limited(000938) phase I No. 2 ESOP, on Revising Unisplendour Corporation Limited(000938) phase I No. 2 ESOP (Draft) (subscription by non-public offering) Relevant materials on the proposal of formulating the measures for the administration of Unisplendour Corporation Limited(000938) phase I No. 2 employee stock ownership plan and listening to the reports of relevant personnel, after full communication, we express our opinions as follows:
The extension of the duration of the Unisplendour Corporation Limited(000938) first phase No. 2 ESOP, the change of asset manager, the revision of the Unisplendour Corporation Limited(000938) first phase No. 2 ESOP (Draft) (non-public subscription) and the formulation of the measures for the administration of Unisplendour Corporation Limited(000938) first phase No. 2 ESOP are in line with the actual situation of the ESOP and the company law of the people’s Republic of China The provisions of the securities law of the people’s Republic of China, the guiding opinions on the pilot implementation of employee stock ownership plan by listed companies and other relevant laws, regulations and normative documents do not damage the rights and interests of the company and minority shareholders, which is in line with the interests of the company and all shareholders. We unanimously agree to extend the duration of Unisplendour Corporation Limited(000938) phase I No. 2 ESOP, change the asset manager of Unisplendour Corporation Limited(000938) phase I No. 2 ESOP, and revise Unisplendour Corporation Limited(000938) phase I No. 2 ESOP (Draft) (non-public subscription) The proposal on formulating the management measures of Unisplendour Corporation Limited(000938) phase I No. 2 employee stock ownership plan was submitted to the 8th meeting of the 8th board of directors for deliberation.
Independent director: Wang Xinxin, Xu Jingchang, Zhou Shaopeng
March 2, 2022
