Hebei Hengshui Laobaigan Liquor Co.Ltd(600559) independent directors’ independent opinions on matters related to the ninth meeting of the seventh board of directors are in accordance with the company law, the securities law, the stock listing rules of Shanghai Stock Exchange, the articles of association and other relevant provisions, As independent directors of Hebei Hengshui Laobaigan Liquor Co.Ltd(600559) (hereinafter referred to as “the company”), we made comments on the proposal on the company’s 2022 restricted stock incentive plan (Draft) and its summary, the proposal on the company’s 2022 restricted stock incentive plan performance evaluation measures, and the proposal on the company’s 2022 restricted stock incentive plan management measures, which were considered at the ninth meeting of the seventh board of directors of the company, The independent opinions are as follows:
1. The company is not prohibited from implementing the equity incentive plan as stipulated in relevant laws, regulations, rules and normative documents, and is qualified to implement the equity incentive plan.
2. The incentive scope and relevant qualifications proposed in the equity incentive plan of the company comply with the provisions of relevant laws, regulations, rules and normative documents on participation qualifications.
3. The contents of the company’s equity incentive plan comply with the provisions of relevant laws, regulations, rules and normative documents. The granting and lifting of restricted shares to all incentive objects do not violate the provisions of relevant laws and regulations, and do not infringe the interests of the company and all shareholders.
4. The company has no plans or arrangements to provide loans, loan guarantees and other forms of financial assistance for the incentive objects to obtain relevant rights and interests according to the equity incentive plan.
5. The company has formulated corresponding performance assessment methods and management methods for the equity incentive plan. The assessment system of the incentive plan is comprehensive, comprehensive and operable, and the setting of assessment indicators is scientific and reasonable. At the same time, it has a restrictive effect on the incentive objects, which can achieve the assessment purpose of this incentive plan. 6. The related directors have avoided voting on relevant proposals in accordance with the company law, securities law and other laws and regulations, normative documents and relevant provisions in the articles of association, and the non related directors shall consider and vote.
In conclusion, as an independent director of the company, we believe that the implementation of the equity incentive plan is conducive to the sustainable and healthy development of the company and will not damage the interests of the company and all shareholders. We unanimously agree that the company will implement the equity incentive plan and submit relevant matters to the general meeting of shareholders for deliberation.
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(there is no text on this page, which is the signature page of Hebei Hengshui Laobaigan Liquor Co.Ltd(600559) independent directors’ independent opinions on matters related to the ninth meeting of the seventh board of directors) signature of independent directors:
(Zhang Shuangcai) (LAN Xia) (song Xuebao)
(he Haiming) (Zhang Xuejun)
Date: April 16, 2022
