Independent directors’ opinions on the 19th meeting of the third board of directors
Independent opinions on relevant matters
In accordance with the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies and the articles of association, as independent directors of the company, we reviewed the relevant matters of the 19th meeting of the third board of directors and carefully read the relevant materials provided by the company. Based on independent judgment, we hereby express our independent opinions as follows:
(I) independent opinions on the failure of unlocking conditions in the fourth unlocking period of the first grant of restricted stock incentive plan and the third unlocking period of reserved grant and the repurchase and cancellation of restricted shares
After verification, we believe that: after verification, in view of the failure to achieve the unlocking conditions of the fourth unlocking period of restricted shares first granted by the company’s restricted stock incentive plan in 2017 and the third unlocking period of restricted shares reserved for grant, the company repurchases and cancels the restricted shares that have not been lifted according to the provisions of the equity incentive plan, The repurchase and cancellation of some restricted shares complies with the provisions of relevant laws and regulations such as the company’s equity incentive plan and the measures for the administration of equity incentive of listed companies, and does not infringe the rights and interests of the company and all shareholders. The independent directors unanimously agreed on the repurchase and cancellation.
(II) independent opinions on the appointment of the general manager
After reviewing the candidate’s resume, it is considered that: (1) the above candidates meet the requirements for the qualification of senior managers of listed companies stipulated in the company law and other laws and regulations and the articles of association, and have the ability to perform corresponding duties. There is no situation that senior managers are not allowed to act as stipulated in the company law and the Shenzhen Stock Exchange GEM Listing Rules; (2) The nomination, appointment procedures and voting results of senior managers of the company comply with relevant laws, regulations and the articles of association. It is agreed that the company employs Mr. Zhao Chenhui as the general manager of the company.
Independent directors: Huang Hai, Hong Weirong, Cai Yuru May 18, 2022
