Shenzhen Increase Technology Co.Ltd(300713)
Independent directors' opinions on the third meeting of the third board of directors
Independent opinions on relevant matters
In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law"), the rules for independent directors of listed companies, and the Listing Rules of Shenzhen Stock Exchange gem As an independent director of Shenzhen Shenzhen Increase Technology Co.Ltd(300713) Technology Co., Ltd., we are responsible to the company and all shareholders, Adhering to the principle of seeking truth from facts, the company carefully checked the relevant matters considered at the third meeting of the third board of directors and expressed the following independent opinions:
1、 Independent opinions on granting stock options to incentive objects for the first time
(I) the company is not prohibited from implementing the equity incentive plan as stipulated in the administrative measures for equity incentive of listed companies, and the company has the subject qualification to implement the equity incentive plan.
(II) the incentive objects granted stock options meet the incentive object conditions specified in the Shenzhen Stock Exchange gem stock listing rules, meet the scope of incentive objects specified in the company's first stock option incentive plan (Draft), and the subject qualification is legal and effective.
(III) the first grant date determined in this incentive plan complies with the relevant provisions of the measures for the administration of equity incentive of listed companies and the first stock option incentive plan (Draft) of the company.
(IV) the company has no plans or arrangements to provide loans, loan guarantees or any other financial assistance to incentive objects.
(V) the implementation of the equity incentive plan by the company is conducive to establishing and improving the long-term incentive mechanism, enhancing the sense of responsibility and mission of the management team and business backbone, promoting the sustainable development of the company, and there is no situation damaging the interests of the company and all shareholders.
To sum up, we agree that the grant conditions specified in the incentive plan have been met, and agree to determine that the first grant date of the incentive plan is March 11, 2022. A total of 4802737 stock options are granted to 160 incentive objects who meet the grant conditions, and the exercise price is 17.37 yuan / share.
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Signature of independent director:
Wu HongRi (signature):
Jing Chunmei (signature):
Liu Chen (signature):
Shenzhen Increase Technology Co.Ltd(300713) March 11, 2022
