Zhuhai Cosmx Battery Co.Ltd(688772)
Verification opinions of the board of supervisors on the first phase of restricted stock incentive plan (Draft)
All supervisors of Zhuhai Cosmx Battery Co.Ltd(688772) (hereinafter referred to as “the company”) carefully reviewed the relevant meeting materials of the ninth meeting of the first board of supervisors, after full and comprehensive discussion and analysis, in accordance with the company law of the people’s Republic of China (hereinafter referred to as “the company law”) and the securities law of the people’s Republic of China (hereinafter referred to as “the securities law”) Measures for the administration of equity incentive of listed companies, rules for the listing of shares on the science and Innovation Board of Shanghai Stock Exchange According to the relevant provisions of the business guide for information disclosure of listed companies on the science and Innovation Board No. 4 – disclosure of equity incentive information and the articles of association of Zhuhai Cosmx Battery Co.Ltd(688772) (hereinafter referred to as the “articles of association”), the verification opinions on the first phase of Zhuhai Cosmx Battery Co.Ltd(688772) restricted stock incentive plan (Draft) (hereinafter referred to as the “incentive plan”) are as follows:
1、 The company is not prohibited from implementing the equity incentive plan as stipulated in the administrative measures for equity incentive of listed companies, and the company has the subject qualification to implement the incentive plan.
2、 The persons listed in the list of incentive objects of the incentive plan meet the qualifications specified in the company law and the articles of association, and meet the incentive object conditions specified in the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, Comply with the scope of incentive objects specified in the Zhuhai Cosmx Battery Co.Ltd(688772) phase I restricted stock incentive plan (Draft) and its summary, and the subject qualification is legal and effective.
3、 The formulation and contents of the incentive plan comply with the relevant provisions of the company law, the securities law, the measures for the administration of equity incentive of listed companies, the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange, and the business guide for information disclosure of listed companies on the science and Innovation Board No. 4 – disclosure of equity incentive information.
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 improving the incentive and restraint mechanism, stimulating the work enthusiasm, creativity and sense of responsibility of the incentive objects, improving the company’s sustainable development ability, ensuring the realization of the company’s future development strategy and business objectives, so as to bring more efficient and lasting returns to shareholders.
Zhuhai Cosmx Battery Co.Ltd(688772) He Rui, Chen Xingli and sun Zhenzhi of the board of supervisors
