Sichuan Development Lomon Co.Ltd(002312)
Report of independent directors on the 17th meeting of the 6th board of directors
Independent opinions on relevant matters
According to the company law, securities law, Shenzhen Stock Exchange Stock Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board, rules for independent directors of listed companies, articles of association, rules of procedure of the board of directors As independent directors of Sichuan Development Lomon Co.Ltd(002312) (hereinafter referred to as the “company”), based on the principle of independent and objective judgment, we reviewed the relevant proposals considered at the 17th meeting of the sixth board of directors of the company, Based on independent judgment, we hereby express our independent opinions as follows:
1、 Independent opinions on granting restricted shares to incentive objects for the first time
After carefully reviewing the proposal on granting restricted shares to incentive objects for the first time and its annexes, we believe that:
1. According to the authorization of the company’s first extraordinary general meeting in 2022, the board of directors determined that the grant date of restricted shares granted for the first time in this incentive plan is March 4, 2022, which is in line with the administrative measures and the relevant provisions on the grant date in this incentive plan.
2. The company is not prohibited from implementing the incentive plan as stipulated in the management measures and other laws, regulations and normative documents. The company has the subject qualification to implement the incentive plan.
3. The incentive object granted for the first time in the incentive plan does not have the situation of prohibiting the grant of equity incentive specified in the administrative measures, meets the incentive object conditions specified in the administrative measures and other relevant laws, regulations and normative documents, belongs to the incentive object scope specified in the incentive plan, and its subject qualification as the incentive object granted for the first time in the incentive plan is legal Effective. The company has fulfilled all conditions of the incentive plan for the first time.
4. The company has no plans or arrangements to provide loans, loan guarantees or any other financial assistance to the incentive objects.
5. The company’s implementation of this restricted stock incentive plan is conducive to further improve the corporate governance structure of the company, establish and improve the company’s long-term incentive and restraint mechanism, effectively combine the interests of shareholders, the company and employees, and will not damage the interests of the company and all shareholders.
6. The company’s procedures for granting restricted shares to incentive objects this time are legal and compliant.
To sum up, we believe that the subject qualification of the incentive objects granted for the first time in this incentive plan is legal and valid, and the determined grant date meets the relevant regulations. We agree that the grant date of the company’s first grant of restricted shares in this incentive plan is March 4, 2022, and agree to grant 12193000 restricted shares to 320 incentive objects who meet the grant conditions, The initial grant price is 8.49 yuan / share.
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(there is no text on this page, which is the signature page of Sichuan Development Lomon Co.Ltd(002312) independent directors’ independent opinions on matters related to the 17th meeting of the sixth board of directors)
Independent director (signature):
Zhou Yousu:
Feng Zhibin:
Ma Yongqiang:
March 4, 2002
