Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) independent director
The independent opinions on relevant matters of the 22nd Meeting of the 5th board of directors are in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the stock listing rules of Shenzhen Stock exchange and other laws and regulations of China Securities Regulatory Commission Normative documents, the articles of association of Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) and the working system of Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) independent directors, as independent directors of Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) (hereinafter referred to as “the company”), expressed the following independent opinions on the relevant matters considered at the 22nd Meeting of the 5th board of directors of the company: Independent opinions on the proposal on reserving the achievement of unlocking conditions for the second unlocking period of granted shares in the fourth restricted stock incentive plan
After review, we believe that the operating performance, incentive objects and personal performance appraisal of the company and the company meet the requirements for unlocking conditions in the second unlocking period in the fourth phase of the company’s restricted stock incentive plan (Draft) and the management measures for the implementation and evaluation of the fourth phase of the company’s restricted stock incentive plan, The company’s fourth restricted stock incentive plan (hereinafter referred to as “this incentive plan”) has reserved the unlocking conditions for the second unlocking period of granted shares, and the unlocking conditions have been achieved. The subject qualification of the 67 incentive objects who meet the unlocking conditions is legal and effective. The number of restricted shares that can be unlocked is consistent with the individual performance appraisal results of the incentive objects in the appraisal year, and the number of shares that can be unlocked is 246300.
In conclusion, we agree that the company will handle the unlocking procedures for the reserved and granted 246300 restricted shares in the second unlocking period for 67 eligible incentive objects in accordance with the relevant provisions of this incentive plan.
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(there is no text on this page, which is the signature page of the independent opinions of Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) independent directors on matters related to the 22nd Meeting of the 5th board of directors)
independent director:
An Henan, Hong can, Lin Zhiwei
March 11, 2022
