Aerospace Ch Uav Co.Ltd(002389) board of supervisors
About the company’s restricted stock incentive plan in 2021
Verification opinions on the list of incentive objects on the grant date
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 (hereinafter referred to as the “measures”), the guidelines for the implementation of equity incentive by listed companies controlled by central enterprises (hereinafter referred to as the “guidelines”) and other relevant laws and regulations, as well as the articles of association, The board of supervisors of Aerospace Ch Uav Co.Ltd(002389) (hereinafter referred to as the “company”) checked the granting date and the list of incentive objects of the company’s restricted stock incentive plan in 2021 (hereinafter referred to as the “incentive plan”), and issued the following verification opinions:
1. The incentive objects granted by the incentive plan meet the incentive object conditions specified in the administrative measures and other laws and regulations and the company’s restricted stock incentive plan (Draft) in 2021, and their subject qualification is legal and effective.
2. The granting conditions specified in the incentive plan have been met, the granting date determined by the board of directors complies with the provisions on the granting date in the administrative measures and the company’s 2021 restricted stock incentive plan (Draft), and neither the company nor the incentive object is allowed to grant or receive restricted shares.
The board of supervisors agreed to grant 9161500 restricted shares to 272 incentive objects meeting the grant conditions at the grant price of RMB 12.80 per share on January 11, 2022.
It is hereby announced
Aerospace Ch Uav Co.Ltd(002389) board of supervisors January 11, 2002
