Mianyang Fulin Precision Co.Ltd(300432) independent director
Independent opinions on matters related to the 19th meeting of the 4th board of directors
As an independent director of Mianyang Fulin Precision Co.Ltd(300432) (hereinafter referred to as “the company”), in accordance with the articles of association, rules of procedure of the board of directors, working system of independent directors and other relevant rules and regulations, based on the principle of prudence and independent judgment, we hereby express the following opinions on the relevant proposals of the 19th meeting of the Fourth Board of directors of the company:
1、 Independent opinions on the proposal on granting reserved restricted shares to incentive objects
1. According to the authorization of the company’s third extraordinary general meeting in 2021, the board of directors determined that the grant date of the reserved part of the company’s incentive plan was December 14, 2021, The grant date complies with the administrative measures for equity incentive of listed companies (hereinafter referred to as the “administrative measures”) and other laws and regulations, as well as the relevant provisions on the grant date in the company’s 2021 restricted stock incentive plan (hereinafter referred to as the “incentive plan”).
2. It is not found that the company is prohibited from implementing the equity incentive plan as stipulated in the management measures and other laws, regulations and normative documents, and the company has the subject qualification to implement the equity incentive plan.
3. The granted incentive objects reserved in this incentive plan have the qualifications specified in the company law, securities law and other laws, regulations and normative documents, meet the conditions of incentive objects specified in the administrative measures and listing rules, and meet the scope of incentive objects specified in the incentive plan of the company, Its subject qualification as part of the incentive objects reserved in the company’s restricted stock incentive plan in 2021 is legal and effective.
4. The company has no plans or arrangements to provide loans, loan guarantees or other financial assistance to some of the reserved incentive objects.
5. The company’s implementation of this incentive plan is conducive to further improving the corporate governance structure, establishing and improving the company’s incentive and restraint mechanism, enhancing the company’s core team’s sense of responsibility and mission for the sustainable and healthy development of the company, conducive to the sustainable development of the company and will not damage the interests of the company and all shareholders.
To sum up, we believe that the reserved conditions for granting restricted shares stipulated in the company’s restricted stock incentive plan have been met. We agree that the grant date of some restricted shares reserved in the incentive plan of the company is December 14, 2021, and agree to grant 1 million class II restricted shares to 43 incentive objects meeting the grant conditions at the grant price of RMB 16.17/share.
(there is no text on this page, which is the signature page of Mianyang Fulin Precision Co.Ltd(300432) independent directors’ independent opinions on relevant matters of the 19th meeting of the Fourth Board of directors) signature of independent directors:
Fu Jiang
Mou Wen
Li Bao Chen
Mianyang Fulin Precision Co.Ltd(300432)
December 14, 2021
