Tongfu Microelectronics Co.Ltd(002156)
Opinions of the board of supervisors on relevant matters
1、 Opinions on the proposal on the 2022 stock option incentive plan (Draft) and its summary
The implementation of equity incentive plan by the company can effectively mobilize the work enthusiasm and creativity of incentive objects, which is conducive to the sustainable and healthy development of the company, and there is no obvious damage to the interests of the company and all shareholders. The incentive objects to be granted in this incentive plan meet the conditions of incentive objects specified in relevant laws, regulations and normative documents.
2、 Opinions on the proposal on the measures for the administration of the implementation and assessment of the stock option incentive plan in 2022
The assessment management measures formulated in this incentive plan are in line with the actual situation of the company, are comprehensive, comprehensive and operable, can play a good incentive and restraint effect on the incentive objects, and can ensure the smooth implementation of this incentive plan.
3、 Opinions on the proposal on verifying the list of incentive objects of the 2022 stock option incentive plan
(1) The personnel listed in the list of incentive objects of this incentive plan have the qualifications specified in the company law and other relevant laws, administrative regulations, normative documents and the articles of association.
(2) The persons included in the list of incentive objects of this incentive plan meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies: there is no situation that they have been identified as inappropriate candidates by the stock exchange in the last 12 months; There is no situation in which the CSRC and its dispatched offices have identified them as inappropriate candidates in the last 12 months; There are no cases in which the CSRC and its dispatched offices have imposed administrative penalties or taken market entry prohibition measures for major violations of laws and regulations in the last 12 months; There is no circumstance that the company is not allowed to serve as a director or senior manager of the company as stipulated in the company law; There is no situation that the company is not allowed to participate in the equity incentive of listed companies according to laws and regulations.
(3) The personnel listed in the list of incentive objects of this incentive plan meet the scope of incentive objects specified in the company’s 2022 stock option incentive plan (Draft).
In conclusion, the subject qualification of the incentive object determined in this incentive plan is legal and effective.
Supervisors: Zhang Dong, Zhang Li, Zhu Haibin
Tongfu Microelectronics Co.Ltd(002156) board of supervisors March 11, 2022
