Shanghai Sk Automation Technology Co.Ltd(688155) board of supervisors
About the company’s restricted stock incentive plan in 2021
Verification opinions on the attribution list in the first attribution period of the first part of the grant
Shanghai Sk Automation Technology Co.Ltd(688155) (hereinafter referred to as “the company”) the board of supervisors 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 incentives of listed companies (hereinafter referred to as “the measures for the administration of equity incentives”), the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange and other relevant laws Laws and regulations, normative documents and relevant provisions of Shanghai Sk Automation Technology Co.Ltd(688155) articles of association have reviewed the list of the first vesting period of the first vesting granted by the company’s restricted stock incentive plan in 2021. The following verification opinions are hereby issued: except that 19 incentive objects have resigned for personal reasons and 2 incentive objects have abandoned for personal reasons and do not have the qualification of incentive objects, According to the relevant provisions of the company’s restricted stock incentive plan (Draft) in 2021, the above-mentioned personnel are no longer qualified as incentive objects. The company’s restricted stock incentive plan in 2021 granted 119 incentive objects in the first vesting period for the first time, which met the incentive object conditions stipulated in the company law, the securities law, the measures for the administration of equity incentive and other laws, regulations and normative documents, met the incentive object scope stipulated in the incentive plan, and their subject qualification as the incentive object of the company’s restricted stock incentive plan was legal and effective, The vesting conditions of restricted shares granted to incentive objects have been met.
The number of incentive objects and the restrictions on the ownership of the company’s interests in the first period do not comply with the provisions of the laws and regulations, and the number of incentive objects does not meet the relevant conditions of the company’s ownership of 340 shares in the first period.
Shanghai Sk Automation Technology Co.Ltd(688155) board of supervisors April 8, 2022
