China United Network Communications Limited(600050)
China United Network Communications Limited(600050) independent directors
About the first grant of shares under the company’s restricted stock incentive plan
The third unlocking period and the second unlocking period of reserved granted shares
Independent opinions on relevant matters
In accordance with the company law of the people’s Republic of China, the Listing Rules of Shanghai Stock Exchange and other laws, regulations and normative documents, as well as the articles of association of China United Network Communications Limited(600050) (hereinafter referred to as the “company”) and the working rules for independent directors, we are the independent directors of the company, After carefully reviewing the proposal on the unlocking of the third unlocking period of the company’s restricted stock incentive plan for the first time and the unlocking of the second unlocking period of the reserved shares, the independent opinions are as follows:
After verification, as of March 11, 2022, the company’s performance in 2020 has met the company’s performance conditions for the third unlocking period set in the first phase of the company’s restricted stock incentive plan (Revised Draft), combined with other unlocking conditions such as the individual performance conditions of incentive objects, The company has 7306 incentive objects granted for the first time and reserved for unlocking this time, and 206767725 restricted shares are to be unlocked, accounting for about 0.7% of the total share capital of the company. The company has not violated the provisions of relevant laws and regulations on the prohibition and unlocking of restricted shares of each incentive object, and there is no violation of the interests of the company and all shareholders. We unanimously agree with the above proposal and agree that the company will handle unlocking related matters for 2067725 restricted shares held by 7306 incentive objects who meet the unlocking conditions.
Wu Xiaogen, Gu Jiadan, Gao Yunhu
Bao shuowang Tong Guohua
China United Network Communications Limited(600050)
March 11, 2002
