The first exercise period of 2021 stock option incentive plan by the board of supervisors
Verification opinions on the list of incentive objects of feasible rights
Xgd Inc(300130) (hereinafter referred to as “the company”) the board of supervisors checked the list of exercisable incentive objects in the first exercise period of the company’s 2021 stock option incentive plan in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of equity incentive of listed companies and other laws and regulations, as well as the articles of association, and issued the following opinions:
1. The company meets the conditions for the implementation of the equity incentive plan stipulated in the measures for the administration of equity incentive of listed companies and the company’s 2021 stock option incentive plan (Draft), has the subject qualification for the implementation of the equity incentive plan, and has not been prohibited from exercising its rights in the provisions.
2. The incentive plan has fulfilled the necessary approval procedures in accordance with the relevant requirements. The exercisable incentive objects are within the scope of the incentive objects of the 2021 stock option incentive plan (Draft) deliberated and approved by the general meeting of shareholders of the company, and there is no one of the following circumstances:
(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.
3. After checking the company’s net profit in 2021 and the annual performance appraisal results of the incentive objects to be exercised, 183 incentive objects meet the exercise conditions for the first exercise period specified in the company’s stock option incentive plan (Draft) in 2021.
In conclusion, the board of supervisors believes that the exercise qualification of 183 incentive objects is legal and effective, which meets the exercise conditions of the first exercise period of the company’s incentive plan, and the review and decision-making process of this exercise is legal and effective. It agrees that the company will go through the exercise procedures for 21774000 stock options granted by the incentive objects in the first exercise period.
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(there is no text on this page, which is the signature page of Xgd Inc(300130) board of supervisors on the verification opinions on the list of exercisable incentive objects in the first exercise period of 2021 stock option incentive plan)
supervisor:
Li Linjie, Zhang Jinyan, Zhu Guling
Xgd Inc(300130) board of supervisors
March 30, 2022
