Qiming Information Technology Co.Ltd(002232)
Verification opinions of the board of supervisors on the list of incentive objects reserved for grant on the completion date of registration of reserved grant of stock option incentive plan and the number of grants
In accordance 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 (hereinafter referred to as the “measures”) and the relevant provisions of the articles of association, Qiming Information Technology Co.Ltd(002232) (hereinafter referred to as “the company”) after the board of supervisors checked the list of incentive objects granted and the number of incentives granted on the date reserved for the completion of grant registration of the company’s stock option incentive plan, the audit opinions are as follows:
1、 The company held the second extraordinary meeting of the sixth board of directors in 2022 and the second extraordinary meeting of the sixth board of supervisors in 2022 on February 25, 2022, and deliberated and adopted the proposal on granting reserved stock options to incentive objects. The board of directors of the company considers that the reserved grant conditions specified in Qiming Information Technology Co.Ltd(002232) stock option incentive plan (hereinafter referred to as “stock option incentive plan”) have been met, and agrees to grant 833400 reserved stock options to 10 incentive objects on February 25, 2022.
There are 10 incentive objects for which shares can be granted in the incentive plan. 10 people have been granted this time, and the total number of stock options granted is 833400 shares. The incentive plan implemented by the company this time is consistent with the list of incentive objects deliberated and approved and announced at the second extraordinary meeting of the sixth board of directors in 2022 on February 25, 2022, and there is no difference.
2、 The list of incentive objects and the number of awards reserved in the incentive plan comply with the relevant laws, regulations, normative documents such as the administrative measures and the relevant provisions of the stock option incentive plan. The adjustment procedures are legal and compliant, and there is no damage to the interests of the company and all shareholders. 3、 The qualification of the incentive object as the incentive object in the incentive plan and the reserved stock option management measures of the company meet the valid incentive conditions of the incentive object in the incentive plan.
The above opinions are hereby reported.
Qiming Information Technology Co.Ltd(002232) board of supervisors
March 5, 2002
