Report of the board of supervisors on the incentive plan for restricted shares in 2021
Verification opinions on the list of incentive objects (reserved grant date)
The 14th meeting of the 4th board of supervisors of Gl Tech Co.Ltd(300480) (hereinafter referred to as “the company”) was held in the company’s conference room on December 24, 2021, and the proposal on granting reserved restricted shares to incentive objects was deliberated and adopted.
The board of supervisors of the company shall comply 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 (revised in December 2020) And other relevant laws, regulations and normative documents, as well as the provisions of the Gl Tech Co.Ltd(300480) articles of Association (hereinafter referred to as the “articles of association”), reviewed the list of incentive objects reserved for granting restricted shares, and issued the following verification opinions:
1. The incentive objects reserved and granted in this restricted stock incentive plan do not have the circumstances that they shall not become incentive objects as stipulated in Article 8 of the administrative measures:
(1) Being identified as inappropriate by the stock exchange within the last 12 months;
(2) It has been identified as an inappropriate candidate by the CSRC and its dispatched offices within the last 12 months;
(3) Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations within the last 12 months;
(4) Those who are not allowed to serve as directors or senior managers of the company as stipulated in the company law;
(5) Those who are not allowed to participate in equity incentive of listed companies according to laws and regulations;
(6) Other circumstances recognized by the CSRC.
2. The incentive objects reserved for this restricted stock grant are the core management and technical backbone of listed companies (including the company or its holding subsidiaries), who have employment or labor relations with the company, excluding independent directors and supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the company and their spouses, parents, children and foreign employees.
3. The incentive objects reserved for granting restricted shares meet 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 conditions for incentive objects 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), and its subject qualification as the incentive object of the company’s restricted stock incentive plan is legal and effective, meeting the conditions for granting restricted shares.
4. Neither the company nor the incentive object reserved for granting restricted shares shall be granted restricted shares, and the conditions for the incentive object to be granted restricted shares set in the company’s incentive plan have been met.
In conclusion, the board of supervisors agreed that the reserved grant date of the company’s restricted stock incentive plan in 2021 was December 24, 2021, and agreed to grant 300000 restricted shares to 7 incentive objects who met the grant conditions.
Board of supervisors
December 26, 2021
