Fujian Forecam Optics Co.Ltd(688010) board of supervisors
Verification opinions on the list of incentive objects (grant date) of the restricted stock incentive plan in 2022
Fujian Forecam Optics Co.Ltd(688010) (hereinafter referred to as the "company") the board of supervisors shall, in accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law"), the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "administrative measures") and the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange (hereinafter referred to as the "Listing Rules") Relevant laws, regulations, normative documents and articles of association, such as self regulatory guidelines for listed companies on the science and Innovation Board No. 4 - disclosure of equity incentive information, reviewed the list of incentive objects (grant date) of the company's 2022 restricted stock incentive plan (Draft) (hereinafter referred to as "incentive plan (Draft)" and "this incentive plan"), and issued the following verification opinions:
1. The incentive objects granted this time are the incentive objects determined in the incentive plan (Draft) deliberated and approved by the first extraordinary general meeting of shareholders in 2022, and there are no following circumstances that may not be incentive objects specified in Article 8 of the management measures:
(1) Being identified as an inappropriate candidate by the stock exchange within the last 12 months;
(2) In the last 12 months, it has been identified as an inappropriate candidate by the CSRC and its dispatched offices;
(3) Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations in the last 12 months;
(4) Those who are not allowed to serve as directors or senior managers of the company as stipulated in the company law; (5) Those who are not allowed to participate in the equity incentive of listed companies according to laws and regulations;
(6) Other circumstances recognized by the CSRC.
2. The incentive objects of this incentive plan are all directors, senior managers, core technicians and other personnel considered by the board of directors to be in need of incentive in the company (including holding subsidiaries). They are formal employees of the company. The incentive objects do not include independent directors, supervisors and foreign employees of the company, nor do they include shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the company and their spouses, parents and children.
3. All the incentive objects granted this time have the qualifications specified in the company law, securities law and other laws, regulations and normative documents as well as the articles of association, meet the conditions of incentive objects specified in the administrative measures, listing rules and the scope of incentive objects specified in the incentive plan (Draft), and their subject qualification as incentive objects of this incentive plan is legal and effective, The conditions for the incentive object to be granted restricted shares have been met. To sum up, we unanimously agree on the list of incentive objects of the company's incentive plan, agree that the company determines the grant date of the incentive plan as March 24, 2022, and grant 1149800 restricted shares to 80 eligible incentive objects at the grant price of 10.00 yuan / share. Among them, there are 612300 restricted shares in the first category and 537500 restricted shares in the second category.
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