Zhuhai Cosmx Battery Co.Ltd(688772)
Independent opinions of independent directors on matters related to the 17th meeting of the first board of directors
According to the articles of association of Zhuhai Cosmx Battery Co.Ltd(688772) , rules of procedure of Zhuhai Cosmx Battery Co.Ltd(688772) board of directors and Zhuhai Cosmx Battery Co.Ltd(688772) working system of independent directors and other relevant provisions, as independent directors of Zhuhai Cosmx Battery Co.Ltd(688772) (hereinafter referred to as “the company”), after reviewing relevant documents and materials, we express independent opinions on the relevant proposals considered at the 17th meeting of the first board of directors of the company based on our independent judgment as follows:
1、 Independent opinions on the first phase of restricted stock incentive plan (Draft) and its abstract
(i) The Zhuhai Cosmx Battery Co.Ltd(688772) first phase restricted stock incentive plan (Draft) and its summary drafting, deliberation process and contents comply with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of equity incentive of listed companies and other relevant provisions.
（2） It is not found that the company is prohibited from implementing the equity incentive plan as stipulated in the measures for the administration of equity incentive of listed companies, and the company has the subject qualification to implement the equity incentive plan.
（3） The incentive objects determined in the incentive plan meet the incentive object conditions specified in the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, meet the incentive object scope specified in the Zhuhai Cosmx Battery Co.Ltd(688772) phase I restricted stock incentive plan (Draft) and its abstract, and the subject qualification is legal and effective.
（4） The company has no plans or arrangements to provide loans, loan guarantees or any other financial assistance to the incentive objects.
（5） The implementation of the incentive plan is conducive to the sustainable and healthy development of the company, enhance the sense of responsibility and mission of the incentive objects, and there is no situation that damages the interests of the company and shareholders.
In conclusion, all independent directors unanimously agree to
<第一期限制性股票激励计划（草案）>
And its abstract shall be submitted to the general meeting of shareholders of the company for deliberation.
2、 Independent opinions on the administrative measures for the assessment of phase I restricted stock incentive plan
In order to achieve the implementation purpose of the incentive plan, the company has formulated corresponding assessment management measures. Among them, the assessment requirements include company level performance assessment and individual level performance assessment.
The performance evaluation index at the company level is operating income. The operating income index is an important symbol to measure the company’s operating status and market share and predict the company’s business expansion trend, which directly reflects the company’s growth ability and industry competitiveness. The assessment objectives set by the company are scientific and reasonable, taking into account the current business situation, future strategic development plan and other comprehensive factors.
In addition to the company level performance appraisal, the company also sets up individual level performance appraisal, which can make a more accurate and comprehensive evaluation of the work performance of the incentive object. During each vesting period, the company will determine whether the restricted shares granted to the incentive object meet the vesting conditions and the specific vesting quantity according to the work performance evaluation of the incentive object.
The assessment system set in the incentive plan is comprehensive, comprehensive and operable, and can play a good incentive and restraint effect on the incentive objects.
In conclusion, all independent directors unanimously agree to
<第一期限制性股票激励计划考核管理办法>
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
Zhuhai Cosmx Battery Co.Ltd(688772) independent directors Zhao Yan, Zhang Jun and Li Weishan
