Beijing Starneto Technology Co.Ltd(002829) independent director
Independent opinions on matters related to the 9th meeting of the 4th board of directors
As an independent director of Beijing Starneto Technology Co.Ltd(002829) (hereinafter referred to as the "company"), we refer to the stock listing rules of Shenzhen Stock Exchange and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange in accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law") and the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law") According to the guiding opinions on the establishment of independent director system in listed companies and other laws and regulations, as well as the provisions of the Beijing Starneto Technology Co.Ltd(002829) articles of Association (hereinafter referred to as the "articles of association") and the Beijing Starneto Technology Co.Ltd(002829) independent director system, the independent opinions on relevant matters are as follows:
1、 Independent opinions on canceling some stock options granted but not exercised
After verification, According to the 2021 stock option incentive plan (Draft) (hereinafter referred to as the "incentive plan") ）According to the relevant provisions of the, it is decided to cancel 542000 stock options granted but not exercised by 13 resigned incentive objects. The cancellation of some stock options of the company complies with relevant laws and regulations, and the procedures are legal and compliant. The cancellation of some stock options will not affect the sustainable development of the company or damage the interests of the company and all shareholders. Therefore, we agree to cancel the stock options granted to some incentive objects but not yet exercised. (no text below)
(there is no text on this page, which is the special signature and seal page for the independent opinions of independent directors at the ninth meeting of the Beijing Starneto Technology Co.Ltd(002829) Fourth Board of directors) signature of independent director:
Liu Guangming
(there is no text on this page, which is the special signature and seal page for the independent opinions of independent directors at the ninth meeting of the Beijing Starneto Technology Co.Ltd(002829) Fourth Board of directors) signature of independent director:
Liu Jingwei
(there is no text on this page, which is the special signature and seal page for the independent opinions of independent directors at the ninth meeting of the Beijing Starneto Technology Co.Ltd(002829) Fourth Board of directors) signature of independent director:
Li Qing
