Beijing Zuojiang Technology Co.Ltd(300799)
Independent directors’ opinions on the 24th Meeting of the second board of directors
Independent opinions on relevant matters
According to the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the articles of association and other relevant laws, regulations and normative documents, As an independent director of Beijing Zuojiang Technology Co.Ltd(300799) (hereinafter referred to as “the company”), we have carefully considered the relevant matters of the 24th Meeting of the second board of directors of the company with a practical, serious and responsible working attitude and based on independent and objective judgment, and expressed the following independent opinions:
1、 Independent opinions on adjusting the grant price of restricted stock incentive plan in 2021
Upon examination, the company’s adjustment of the reserved grant price of class I restricted shares and the grant price of class II restricted shares (including reservation) complies with the measures for the administration of equity incentive of listed companies and other relevant laws, regulations and normative documents, as well as the articles of association and the company’s 2021 restricted stock incentive plan (Draft) The board of directors has obtained the authorization of the general meeting of shareholders, the adjustment procedure is legal and compliant, and there is no damage to the interests of the company and all shareholders. Therefore, we unanimously agree that the company will adjust the reserved grant price of class I restricted shares and the grant price of class II restricted shares (including reservations) in the incentive plan accordingly. Second, we have independent opinions on granting reserved restricted shares to incentive objects
Upon examination, the reserved grant date of the company’s restricted stock incentive plan in 2021 is December 23, 2021, which complies with the administrative measures for equity incentive of listed companies, the Listing Rules of Shenzhen Stock Exchange gem and other laws Regulations and relevant provisions on the grant date in the company’s 2021 restricted stock incentive plan (Draft), and this grant also complies with the provisions on the conditions for the granting of restricted shares to the incentive objects in the company’s equity incentive plan. The subject qualification of the incentive objects with some reserved restricted shares granted by the company’s 2021 restricted stock incentive plan is legal and effective.
In conclusion, we agree that the reserved grant date of the company’s restricted stock incentive plan in 2021 is December 23, 2021, and agree to grant 20000 class I restricted shares to two incentive objects at a price of 31.865 yuan / share; 180000 class II restricted shares were granted to 14 incentive objects at 31.865 yuan / share. (no text below)
(there is no text on this page, which is the signature page of Beijing Zuojiang Technology Co.Ltd(300799) independent directors’ independent opinions on matters related to the 24th Meeting of the second board of directors) signature of independent directors:
Tan zanbin, Chu Yunpeng, Wu Qianhong Beijing Zuojiang Technology Co.Ltd(300799) December 23, 2021
