Beijing Scitop Bio-Tech Co.Ltd(300858)
Verification opinions of the board of supervisors on the vesting list of the first vesting period of the first vesting part of the restricted stock incentive plan in 2021
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Beijing Scitop Bio-Tech Co.Ltd(300858) (hereinafter referred to as “the company”) the board of supervisors 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 incentives of listed companies, the Shenzhen Stock Exchange GEM Listing Rules revised in December 2020, the Shenzhen Stock Exchange GEM listed companies self regulatory guide No. 1 – business handling, and the Beijing Scitop Bio-Tech Co.Ltd(300858) articles of Association (hereinafter referred to as “the articles of association”) ”）And other relevant regulations, verified the ownership list of the first vesting period of the first grant of the company’s restricted stock incentive plan in 2021, and issued the following verification opinions:
The incentive objects under this ownership have the qualifications specified in the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other laws, regulations and normative documents as well as the articles of association, and meet the incentive object conditions specified in the measures for the administration of equity incentive of listed companies and the rules for the listing of shares on the gem of Shenzhen Stock Exchange (revised in December 2020), In line with the scope of incentive objects specified in the Beijing Scitop Bio-Tech Co.Ltd(300858) 2021 restricted stock incentive plan (Draft) and its abstract, its subject qualification as the incentive object of the company’s restricted stock incentive plan is legal and effective, and the attribution conditions for the incentive object to be granted restricted stock have been achieved.
In conclusion, the board of supervisors agrees to the list of the first vesting period of the first part of the incentive plan.
Beijing Scitop Bio-Tech Co.Ltd(300858) board of supervisors April 26, 2022
