Guangzhou Tinci Materials Technology Co.Ltd(002709)
Verification opinions of the board of supervisors on canceling some stock options and repurchasing and canceling some restricted shares Guangzhou Tinci Materials Technology Co.Ltd(002709) (hereinafter referred to as “the company”) the board of supervisors shall, in accordance with the relevant provisions of the measures for the administration of equity incentive of listed companies and the company’s 2019 stock option and restricted stock incentive plan (Revised Draft) (hereinafter referred to as “the incentive plan”), Checked the cancellation of some stock options and repurchase of some restricted shares in the company’s 2019 stock option and restricted stock incentive plan, and issued the following verification opinions:
According to the company’s incentive plan and the measures for the administration of the assessment of the implementation of the 2019 stock option and restricted stock incentive plan, 11 incentive objects who quit in the third assessment period and 27 incentive objects whose performance assessment reached the standard but the coefficient was less than 1.0 were granted to the company’s 2019 incentive plan for the first time. A total of 91840 stock options were cancelled by the company and 160793 restricted shares were repurchased and cancelled by the company; The company reserves 8 incentive objects for leaving the company in the second assessment period and 13 incentive objects whose performance assessment meets the standard but the coefficient is less than 1.0. A total of 79721 stock options are cancelled by the company, and 15512 restricted shares are repurchased and cancelled by the company.
The cancellation, repurchase and cancellation of this time comply with the relevant provisions of the measures for the administration of equity incentive of listed companies, the incentive plan and the articles of association, and the procedures are legal and compliant. For the stock options that have been granted but not yet exercised and the restricted stocks that have been granted but not yet lifted for repurchase cancellation, the incentive object personnel are accurate, the number of stock options that should be cancelled and the restricted stocks that should be cancelled for repurchase are correct and the price is accurate. The company agrees to cancel this part of stock options and repurchase and cancel this part of restricted shares.
(there is no text below, which is the signature page of the board of supervisors on the verification opinions of the company on the cancellation of some stock options and the repurchase and cancellation of some restricted shares under the 2019 stock option and restricted stock incentive plan)
(there is no text on this page, which is the signature page of the board of supervisors on the verification opinions on the cancellation of some stock options and the repurchase and cancellation of some restricted shares under the company’s 2019 stock option and restricted stock incentive plan)
Signature of Supervisor:
Guo Xiaolan
Guangzhou Tinci Materials Technology Co.Ltd(002709) board of supervisors March 18, 2022
