Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) independent director
Independent opinions on matters related to the 23rd Meeting of the 5th board of directors of the company
According to the guiding opinions on the establishment of independent director system in listed companies We, as Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) (hereinafter referred to as the “company”), comply with the provisions and requirements of the Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020) (hereinafter referred to as the “Listing Rules”), the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock exchange and the articles of association ）The independent directors of the company express the following independent opinions on relevant matters considered at the 23rd Meeting of the Fifth Board of directors of the company:
1、 Independent opinions on the company’s 2020 restricted stock incentive plan (Revised Draft) and its abstract
After reviewing the Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) 2020 restricted stock incentive plan (Revised Draft) and its summary, we believe that:
According to the requirements of relevant laws and regulations, the company has slightly revised the performance assessment scope at the company level of the 2020 restricted stock incentive plan (Draft), but other contents have not changed. There is no significant substantive change in the 2020 restricted stock incentive plan. The 2020 restricted stock incentive plan (Draft) is revised this time There is no situation that damages the interests of the company and all shareholders, and the company has performed the necessary decision-making procedures and complied with the provisions of relevant laws, regulations and the articles of association.
In conclusion, we unanimously agree that the company will revise the 2020 restricted stock incentive plan (Draft) and its abstract and submit it to the general meeting of shareholders for deliberation.
2、 Independent opinions on the company’s management measures for the implementation and assessment of 2020 restricted stock incentive plan (Revised Version)
After reviewing the specific contents of the measures for the administration of the implementation of the Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) 2020 restricted stock incentive plan (Revised Draft), we believe that:
According to the requirements of relevant laws and regulations and the actual operation of the company, the company revised the scope of performance assessment indicators at the company level set in the 2020 restricted stock incentive plan in order to better implement the equity incentive plan, further enhance the equity incentive effect and achieve the incentive purpose. The assessment system of this incentive plan is comprehensive, comprehensive and operable, the setting of assessment indicators is scientific and reasonable, and has a restrictive effect on Incentive objects, which can achieve the assessment purpose of this incentive plan.
In conclusion, we unanimously agree that the company will revise the management measures for the implementation and assessment of 2020 restricted stock incentive plan and submit it to the general meeting of shareholders for deliberation.
(no text below)
Independent directors: Pan Xiuling, Wang Chengyi, Qiu Zhengwei December 24, 2001
