Hunan Yussen Energy Technology Co.Ltd(002986)
Verification opinions of the board of supervisors on the 2022 restricted stock incentive plan (Draft)
Hunan Yussen Energy Technology Co.Ltd(002986) (hereinafter referred to as “the company”) the board of supervisors, in accordance with the provisions of the company law, the securities law, the measures for the administration of equity incentive of listed companies and other laws and regulations, normative documents and the articles of association, checked the matters related to the restricted stock incentive plan to be implemented by the company in 2022 (hereinafter referred to as “the incentive plan”), and issued the following verification opinions:
The board of supervisors believes that the contents of the company’s restricted stock incentive plan (Draft) and its summary in 2022 comply with the provisions of the company law, the securities law, the measures for the administration of equity incentive of listed companies and other relevant laws, regulations and normative documents, as well as the articles of Association. The implementation of this incentive plan will help to realize the consistency of the interests of the company, shareholders and employees, and promote all parties to pay common attention to the long-term development of the company, so as to bring more efficient and lasting returns to shareholders; Further improve the corporate governance structure, mobilize the work enthusiasm of the company’s employees, provide a good platform for stabilizing excellent talents, balance the company’s short-term goals and long-term goals, and promote the sustainable, healthy and long-term development of the company; Establish and improve the benefit sharing mechanism between workers and owners, so that employees can achieve common growth with the development of the company by creating value. The implementation of this incentive plan is conducive to the sustainable development of the listed company, and there is no obvious damage to the interests of the listed company and all shareholders.
Hunan Yussen Energy Technology Co.Ltd(002986) board of supervisors
April 7, 2022
