Jade Bird Fire Co.Ltd(002960) independent director
Independent opinions on matters related to the sixth meeting of the Fourth Board of directors
In accordance with the Listing Rules of Shenzhen Stock Exchange, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant provisions, as independent directors of the company, we reviewed the relevant matters and meeting documents considered at the sixth meeting of the Fourth Board of directors of the company. Based on our independent position and judgment, Express the following independent opinions on relevant matters involved in this meeting:
1. Proposal on adjusting the number and price of relevant rights and interests granted for the first time and reserved for grant under the 2020 first issue stock option and restricted stock incentive plan
This time, the company adjusted the number and price of relevant rights and interests first granted and reserved for grant in the first phase of 2020 stock option and restricted stock incentive plan, which complies with the relevant provisions of the measures for the administration of equity incentive of listed companies and the first phase of 2020 stock option and restricted stock incentive plan (Revised Draft). The deliberation procedures of the board of directors are legal and compliant, and there is no situation that damages the interests of the company and all shareholders, It will not have a material impact on the company’s financial position and operating results. Therefore, we agree with the above adjustment of the company.
2. Proposal on acquisition of minority equity of holding company Shanghai Qingniao Jieguang Fire Technology Co., Ltd. Jade Bird Fire Co.Ltd(002960) plans to acquire 4.3307% equity of Qingniao Jieguang at 915813129 yuan, with fair and reasonable pricing. When the board of directors of the company deliberated on this proposal, Mr. Cai Weimin, chairman of the board of directors, avoided voting. The deliberation procedure of this transaction is legal and effective and in line with the relevant provisions of the articles of association. We unanimously agree that the company will acquire the minority equity of Shanghai Qingniao Jieguang Fire Technology Co., Ltd.
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independent director:
Shi Jiayou Yuan Hao Jesse Zhixi Fang Jade Bird Fire Co.Ltd(002960) mm / DD / yyyy
