Beijing Baolande Software Corporation(688058) independent director
Independent opinions on matters related to the 7th Meeting of the 3rd board of directors
As an independent director of Beijing Baolande Software Corporation(688058) (hereinafter referred to as "the company" or "the company"), we are in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange and the guiding opinions on the establishment of an independent director system in listed companies According to the provisions of the Beijing Baolande Software Corporation(688058) articles of association, the Beijing Baolande Software Corporation(688058) working system of independent directors and other relevant laws, regulations and normative documents, on the relevant proposals considered at the seventh meeting of the third board of directors of the company, after consulting the relevant materials and understanding the relevant situation provided by the company, based on the position of independent judgment, the independent opinions on the relevant matters of the company are as follows:
1、 Proposal on granting restricted shares to incentive objects for the first time
1. According to the authorization of the company's first extraordinary general meeting in 2022, the board of directors determined that the first grant date of the incentive plan of the company was January 12, 2022, which was in accordance with the administrative measures for equity incentive of listed companies (hereinafter referred to as the "administrative measures") and other laws Regulations and relevant provisions on the grant date in the company's restricted stock incentive plan 2021 (Draft).
2. It is not found that the company is prohibited from implementing the equity incentive plan as stipulated in the management measures and other laws, regulations and normative documents, and the company has the subject qualification to implement the equity incentive plan.
3. The incentive objects granted with restricted shares determined by the company comply with the relevant laws and regulations and the provisions on the qualification of the equity incentive plan in the Beijing Baolande Software Corporation(688058) articles of association, the incentive object conditions specified in the management measures and the scope of incentive objects specified in the incentive plan, Its subject qualification as the incentive object of the company's restricted stock incentive plan in 2021 is legal and effective.
4. The implementation of the incentive plan by the company is conducive to further improving the corporate governance structure, establishing and improving the incentive and restraint mechanism of the company, enhancing the sense of responsibility and mission of the company's management team and key personnel to realize the sustainable and healthy development of the company, is conducive to the sustainable development of the company, and does not damage the interests of the company and all shareholders. To sum up, we agree that the first grant date of the incentive plan of the company is January 12, 2022, and agree to grant 640000 restricted shares to 76 incentive objects at the grant price of 50 yuan / share. (no text below)
(there is no text on this page, which is the signature page of Beijing Baolande Software Corporation(688058) independent directors' independent opinions on matters related to the seventh meeting of the third board of directors) signature of independent directors:
Tang Qiuying
Zhang Wei
Ran Laiming
January 12, 2022
