Beijing Zuojiang Technology Co.Ltd(300799)
Report of the board of supervisors on the incentive plan for restricted shares in 2021
The 21st Meeting of the second session of the board of supervisors was held in the company’s conference room on December 23, 2021, and the proposal on granting reserved restricted shares to incentive objects was deliberated and adopted.
The board of supervisors of the company shall, in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”), the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “administrative measures”) and the rules for the listing of shares on the gem of Shenzhen Stock Exchange (hereinafter referred to as the “Listing Rules”) ）And other relevant laws, regulations and normative documents, as well as the provisions of the Beijing Zuojiang Technology Co.Ltd(300799) articles of Association (hereinafter referred to as the “articles of association”), reviewed the list of incentive objects granted and reserved some restricted shares, and issued the following verification opinions:
The incentive objects granted with some reserved restricted shares this time have the qualifications specified in the company law, securities law and other laws, regulations and normative documents as well as the articles of association, and meet the incentive object conditions specified in the administrative measures and listing rules, It meets the scope of incentive objects specified in the company’s 2021 restricted stock incentive plan (Draft), its subject qualification as the incentive object of the company’s restricted stock incentive plan is legal and effective, and the conditions for the incentive object to be granted restricted shares have been met.
The list of persons reserved for granting incentive objects in the restricted stock incentive plan of the company is consistent with the scope of incentive objects specified in the restricted stock incentive plan of 2021 approved by the first extraordinary general meeting of the company in 2021.
In conclusion, the board of supervisors agreed that the reserved grant date of the company’s restricted stock incentive plan in 2021 was December 23, 2021, and agreed to grant 20000 class I restricted shares to 2 incentive objects who met the grant conditions and 180000 class II restricted shares to 14 incentive objects who met the grant conditions. Beijing Zuojiang Technology Co.Ltd(300799)
Board of supervisors
December 23, 2021
