Bloomage Biotechnology Corporation Limited(688363) board of supervisors
Verification opinions on the ownership list of the first vesting period of the company’s restricted stock incentive plan for the first time in 2021
Bloomage Biotechnology Corporation Limited(688363) (hereinafter referred to as “the company”) the board of supervisors 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 incentives of listed companies, the Listing Rules of Shanghai Stock Exchange on the science and innovation board and other relevant laws Laws and regulations, normative documents and relevant provisions of Bloomage Biotechnology Corporation Limited(688363) articles of Association (hereinafter referred to as the “articles of association”) reviewed the ownership list of the first vesting period of the first part of the company’s 2021 restricted stock incentive plan (hereinafter referred to as the “incentive plan”), and issued the following verification opinions:
There are 206 incentive objects first granted by the company’s restricted stock incentive plan in 2021, of which 13 employees leave for personal reasons, which triggers the changes specified in the incentive plan, and all the restricted shares granted to the 13 incentive objects are invalid; The assessment and rating result of the two employees in the current period is C, and the restricted shares granted to the two incentive objects in the current period but not yet vested are invalid; The remaining 191 employees belong to the restricted shares granted in the current period according to the assessment results. The incentive objects to be attributed this time meet the job qualifications specified in the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other laws, regulations and normative documents as well as the articles of association, It meets the conditions of incentive objects stipulated in laws, regulations and normative documents such as the measures for the administration of equity incentive of listed companies and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, and meets the scope of incentive objects stipulated in the 2021 restricted stock incentive plan. Its subject qualification as the incentive object of the company’s restricted stock incentive plan is legal and effective, The vesting conditions of restricted shares granted to incentive objects have been met Bloomage Biotechnology Corporation Limited(688363) board of supervisors March 10, 2022
