Inventronics (Hangzhou) Inc(300582) Electronics (Hangzhou) Co., Ltd
Independent directors’ opinions on matters related to the 14th meeting of the third board of directors
Independent opinion of
In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in Listed Companies and other laws, regulations, normative documents and the relevant provisions of the articles of association, As an independent director, based on the independent, objective and prudent position and after careful review of relevant materials, we hereby express the following independent opinions on relevant matters of the 14th meeting of the third board of directors of Inventronics (Hangzhou) Inc(300582) Electronics (Hangzhou) Co., Ltd. (hereinafter referred to as “the company”):
1、 Independent opinions on granting restricted shares to incentive objects whose grant of Restricted Shares Incentive Plan in 2021 is suspended
1. According to the authorization of the company’s first extraordinary general meeting in 2021, the board of directors determined that the grant date of the deferred part of the company’s restricted stock incentive plan in 2021 was January 6, 2022, which was in line with the administrative measures for equity incentive of listed companies The relevant provisions on the grant date in the guide for business handling of companies listed on GEM No. 5 – equity incentive and the company’s 2021 restricted stock incentive plan (hereinafter referred to as the “incentive plan”) are also in line with the conditions for the incentive object to be granted restricted shares in the company’s incentive plan.
2. As of January 6, 2022, Ms. Lin Jing’s purchase restriction period has expired, which meets the conditions of incentive objects specified in the management measures and other relevant laws, regulations and normative documents as well as the articles of association, and the scope of incentive objects specified in the incentive plan. Her subject qualification as an incentive object of restricted shares of the company is legal and effective.
3. Neither the company nor the incentive object is allowed to grant restricted shares, and the granting conditions specified in the company’s restricted stock incentive plan in 2021 have been met.
4. The company has no plans or arrangements to provide loans, loan guarantees or any other financial assistance to the incentive objects.
5. The company’s implementation of this restricted stock incentive plan is conducive to further improving the company’s governance structure, improving the company’s incentive mechanism, enhancing the company’s management team and business backbone’s sense of responsibility and mission for the sustainable and healthy development of the company, conducive to the sustainable development of the company and will not damage the interests of the company and all shareholders.
6. When the board of directors considered the proposals related to the incentive plan, the related directors have avoided voting. The company’s deliberation procedures for granting restricted shares to incentive objects comply with relevant laws and regulations and the articles of association. In conclusion, all independent directors believe that the subject qualification of the incentive object is legal and effective, and the determined grant date complies with relevant regulations. They unanimously agree that the grant date of the deferred grant part of the company’s equity incentive plan is January 6, 2022, and unanimously agree to grant 84000 class I restricted shares to Ms. Lin Jing at RMB 5567 / share.
(no text below)
(there is no text on this page, only the signature page of independent opinions on matters related to the 14th meeting of the third board of directors of Inventronics (Hangzhou) Inc(300582) Electronics (Hangzhou) Co., Ltd.) Inventronics (Hangzhou) Inc(300582) independent directors of Electronics (Hangzhou) Co., Ltd.:
Zhu su’e and sun Xiaoxia
January 6, 2022
