Guangdong Tapai Group Co.Ltd(002233) board of supervisors
Review opinions on relevant matters of the 10th meeting of the 5th board of supervisors
In accordance with the requirements of laws and regulations such as the securities law, the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the basic norms of enterprise internal control, the articles of association, the rules of procedure of the board of supervisors and other company rules and regulations, Guangdong Tapai Group Co.Ltd(002233) (hereinafter referred to as “the company”) the board of supervisors has carefully reviewed the relevant matters considered at the 10th meeting of the 5th board of supervisors, and now gives the following opinions:
1、 Review opinions on the 2021 annual report and its summary
After review, the board of supervisors believes that the procedures of the 2021 annual report and its summary prepared and reviewed by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the company, and there are no false records, misleading statements or major omissions.
2、 Review opinions on internal control evaluation report in 2021
After review, the board of supervisors believes that the company has established a relatively perfect internal control system according to its actual situation and the requirements of laws and regulations, which meets the development requirements of the company’s operation and management at the present stage, ensures the healthy operation of the company’s businesses and the control of business risks, and the company’s internal control system during the reporting period is standardized, legal and effective, There is no violation of the company’s internal control system. The company’s 2021 internal control evaluation report comprehensively, objectively and truly reflects the actual situation of the establishment, improvement and operation of the company’s internal control system.
3、 Review opinions on the fifth employee stock ownership plan
After review, the board of supervisors believes that:
1、 The fifth phase of the company’s employee stock ownership plan is based on relevant laws, regulations and normative documents such as the company law, the securities law, the guiding opinions on the pilot implementation of employee stock ownership plan by listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and the articles of association and the 20182023 employee stock ownership plan (Draft) Formulated in accordance with the measures for the administration of employee stock ownership plans and other regulations.
2. The fifth phase of the company’s employee stock ownership plan follows the principles of legal compliance, voluntary participation and risk-taking. There is no situation of forcing employees to participate in the employee stock ownership plan by means of apportionment, forced distribution and so on.
3. The implementation of the fifth phase of the company’s employee stock ownership plan is conducive to further establish and improve the long-term incentive and restraint mechanism of CO creation and sharing, fully mobilize the enthusiasm of managers and employees, enhance the attractiveness and cohesion of the company, realize the consistency of the interests of the company, shareholders and employees, improve the core competitiveness of the company, and contribute to the sustainable development of the company, There is no situation that damages the interests of the company and all shareholders.
In conclusion, the board of supervisors agreed to the fifth employee stock ownership plan of the company.
(there is no text on this page, which is the signature page of Guangdong Tapai Group Co.Ltd(002233) board of supervisors’ review opinions on relevant matters of the 10th meeting of the 5th board of supervisors) signature of Supervisor:
Chen Yuzhan, Chen ChenKe, Zhong Yuan
March 14, 2022
