Shanghai Sk Automation Technology Co.Ltd(688155)
The independent opinions of the independent directors on the relevant matters of the 29th meeting of the second board of directors are in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”), the rules for independent directors of listed companies and the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange (hereinafter referred to as the “stock law”) As independent directors of Shanghai Sk Automation Technology Co.Ltd(688155) (hereinafter referred to as the “company”), we are the independent directors of Shanghai Sk Automation Technology Co.Ltd(688155) , We hereby express the following independent opinions on the relevant matters considered at the 29th meeting of the second board of directors:
1、 Independent opinions on the proposal on granting reserved restricted shares to incentive objects
The company plans to grant reserved restricted shares to the incentive objects reserved for grant in 2021 restricted stock incentive plan (hereinafter referred to as “this incentive plan”). We believe that:
(1) According to the authorization of the company’s third extraordinary general meeting in 2021, the board of directors determined that the grant date of some restricted shares reserved in the company’s incentive plan was January 12, 2022, which was in accordance with the administrative measures and other laws Regulations and relevant provisions on the grant date in the Shanghai Sk Automation Technology Co.Ltd(688155) 2021 restricted stock incentive plan (Draft) (hereinafter referred to as “stock incentive plan (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 reserved and granted by the company this time comply with the provisions of the company law, the securities law and other relevant laws and regulations and the articles of association on the relevant qualifications of the incentive plan, 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 company’s implementation of this incentive plan is conducive to further improve the company’s governance structure, establish and improve the company’s incentive and restraint mechanism, enhance the company’s management team and key employees’ sense of responsibility and mission for realizing 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.
In conclusion, we agree that the grant date of some restricted shares reserved in the company’s incentive plan is January 12, 2022, and agree to grant 191400 restricted shares to 34 incentive objects at the grant price of 71.54 yuan / share.
The opinions are hereby.
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