On the 13th meeting of the second board of directors of the company
Independent opinions on relevant matters
As an independent director of the second board of directors of Hitevision Co.Ltd(002955) (hereinafter referred to as "the company"), in accordance with the company law, the code for corporate governance of listed companies, the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other laws, regulations and normative documents, And the articles of association and other relevant provisions, in a serious and responsible attitude and based on independent judgment, after considering the relevant proposals and materials submitted to the 13th meeting of the second board of directors of the company, after careful analysis, the following independent opinions on relevant matters are expressed:
1、 Independent opinions on granting stock options to incentive objects for the first time
1. The company is not prohibited from implementing the equity incentive plan as stipulated in the administrative measures for equity incentive of listed companies (hereinafter referred to as the "administrative measures") and other laws and regulations, and the company has the subject qualification to implement the equity incentive plan.
2. The incentive objects granted stock options meet the incentive object conditions specified in the administrative measures, meet the incentive object scope specified in the company's 2022 stock option incentive plan (Draft) (hereinafter referred to as "incentive plan (Draft)" or "this incentive plan") and its summary, and the subject qualification is legal and effective.
3. The first authorization date determined in the incentive plan complies with the relevant provisions of the management measures, the incentive plan (Draft) of the company and its summary.
4. The company has no plans or arrangements to provide loans, loan guarantees or any other financial assistance to the incentive objects.
5. The implementation of the equity incentive plan by the company is conducive to establishing and improving the long-term incentive mechanism, enhancing the sense of responsibility and mission of the core management team and business personnel, promoting the sustainable development of the company, and there is no situation that damages the interests of the company and all shareholders.
6. When the board of directors of the company deliberated the relevant proposals, the related directors have avoided voting on the relevant proposals in accordance with the relevant provisions of the company law, securities law, management measures, articles of association and other laws, regulations and normative documents, and the non related directors deliberated and voted.
To sum up, the granting conditions stipulated in the company's 2022 stock option incentive plan have been met, and we are consistent
It is agreed that the first authorization date of the incentive plan is May 18, 2022. A total of 4.8933 million stock options are granted to 174 incentive objects for the first time, and the exercise price is 17.08 yuan / share.
Hitevision Co.Ltd(002955) independent directors Li Xiaowei, Liu Dongjin, Yu Changjiang, May 18, 2022
