Verification opinions of the board of supervisors on matters related to the restricted stock incentive plan
In accordance with the relevant provisions of the guidelines for self regulatory supervision of listed companies No. 1 - standardized operation of listed companies on the main board, the stock listing rules of Shenzhen Stock Exchange and the articles of association, Ninestar Corporation(002180) (hereinafter referred to as the "company") the board of supervisors, after reviewing the relevant meeting materials and discussing them, issued the following audit opinions on the relevant matters:
1、 Review opinions on adjusting the list of incentive objects and the number of incentive objects granted for the first time under the restricted stock incentive plan in 2022
The board of supervisors held that the adjustment of the list of incentive objects granted for the first time and the number of incentive objects granted for the first time comply with the relevant provisions of the administrative measures for equity incentive of listed companies and the company's 2022 restricted stock incentive plan (Draft) (hereinafter referred to as the "incentive plan (Draft)", and the adjusted restricted stock incentive objects of the company comply with the scope of incentive objects specified in the incentive plan (Draft), All incentive objects have the qualifications and granting conditions specified in the company law, the securities law, the measures for the administration of equity incentive of listed companies and other relevant provisions. There is no situation that they are not allowed to be incentive objects specified in the measures for the administration of equity incentive of listed companies, and they are all the personnel in the list of incentive objects deliberated and approved by the third extraordinary general meeting of shareholders of the company in 2022, which does not exceed the scope of incentive objects approved by the general meeting of shareholders, Therefore, the incentive objects after the adjustment of the restricted stock incentive plan are legal and effective.
2、 Review opinions on granting restricted shares to the incentive objects of the restricted stock incentive plan in 2022
The board of supervisors believes that the incentive object (after adjustment) granted by the company to restricted shares this time complies with the relevant provisions of the company law, the securities law, the measures for the administration of equity incentive of listed companies and other relevant provisions, and its subject qualification as the incentive object of the company's incentive plan is legal and effective. The incentive objects granted by the company this time (after adjustment) meet the scope of incentive objects specified in the incentive plan (Draft). The board of directors of the company determines that the grant date of restricted shares is March 18, 2022, which is in line with the relevant provisions on the grant date in the administrative measures for equity incentive of listed companies and other laws, regulations and normative documents and the incentive plan (Draft). Neither the company nor the incentive object (after adjustment) is allowed to grant restricted shares. The relevant approval procedures have been fulfilled in this incentive plan, and the conditions for granting restricted shares to the incentive object specified in this incentive plan have been met. Therefore, the board of supervisors agreed to grant 5112300 restricted shares to 445 incentive objects (after adjustment) at the grant price of 24.82 yuan / share on March 18, 2022.
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(there is no text on this page, which is the signature page of the verification opinions of Ninestar Corporation(002180) board of supervisors on matters related to restricted stock incentive plan)
Signature of Supervisor:
Li Dongfei, Xia Yuexia, Tang Xiangdong
March 18, 2002
