Yanker Shop Food Co.Ltd(002847)
Yanker Shop Food Co.Ltd(002847)
Opinions of independent directors on matters related to the 13th meeting of the third board of directors
separate opinion
As an independent director of the company in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association, the independent director system and other relevant rules and regulations, We have carefully read the materials of the 13th meeting of the third board of directors of the company, carefully analyzed the materials provided by the company, and now express the following independent opinions on relevant matters:
1、 Independent opinions on adjusting some performance evaluation indicators of restricted stock incentive plan in 2021
The company adjusted the performance evaluation indicators at the company level in the two restricted stock incentive plans in 2021 (i.e. 2022 and 2023), which are the response measures taken according to the current business environment and actual situation in the event of major changes in the business environment. This adjustment can more effectively combine the interests of the company, shareholders and employees, and further stimulate the work enthusiasm of the core personnel of the company, which is conducive to the sustainable and sound development of the company, and there is no situation that damages the interests of the company and shareholders, especially the interests of minority shareholders. The specific contents and procedures of this adjustment are legal and compliant, and comply with the measures for the administration of equity incentive of listed companies, the company’s restricted stock incentive plan in 2021 and relevant laws and regulations. The related directors avoided voting.
Therefore, we agree to this adjustment of the company (i.e. adjusting the performance evaluation indicators at the company level in 2022 and 2023, the two lifting restrictions in the restricted stock incentive plan in 2021), and agree to submit this matter to the first extraordinary general meeting of shareholders in 2022 for deliberation.
(there is no text below, which is the signature page)
Yanker Shop Food Co.Ltd(002847)
(this page is the signature page of Yanker Shop Food Co.Ltd(002847) independent directors’ independent opinions on matters related to the 13th meeting of the third board of directors)
Wang Hongyan, Liu Canhui
Zhang Yu
specific date
