Gcl System Integration Technology Co.Ltd(002506)
Relevant matters of the 13th meeting of the 5th board of directors by independent directors
separate opinion
In accordance with the guidance on the establishment of independent director system in listed companies, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents, as well as the relevant provisions of Gcl System Integration Technology Co.Ltd(002506) articles of association, as independent directors of Gcl System Integration Technology Co.Ltd(002506) (hereinafter referred to as “the company”), they have obtained and reviewed the relevant materials provided by the board of directors of the company in advance, Express the following independent opinions on the relevant proposals of the 13th meeting of the 5th board of directors of the company:
1、 Independent opinions on the cancellation of some stock options in the first phase of stock options and restricted stock incentive plan
According to the relevant provisions of the incentive plan (Draft) and the administrative measures for the assessment of the first stock option and restricted stock incentive plan, the company will cancel the 1016000 stock options reserved in the incentive plan that have not been exercised at the expiration of the second exercise period. The cancellation of some stock options of the company this time complies with the relevant provisions of the measures for the administration of equity incentive of listed companies and the company’s incentive plan (Draft), and does not damage the rights and interests of the company and all shareholders. We unanimously agree to the cancellation of some stock options this time.
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(there is no text on this page, which is the signature page of independent opinions on relevant proposals of the 13th meeting of Gcl System Integration Technology Co.Ltd(002506) the Fifth Board of directors) signature of independent director:
Gu Zengcai, Zhang Lijun
Ren Jianbiao
specific date
