Independent directors’ opinions on the 17th meeting of the 4th board of directors of the company
Independent opinions on relevant matters
In accordance with laws, regulations and normative documents such as the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, as well as the articles of association of Xiamen Intretech Inc(002925) (hereinafter referred to as the “articles of association”) and the Xiamen Intretech Inc(002925) independent director system, As an independent director of Xiamen Intretech Inc(002925) (hereinafter referred to as “the company”), we have carefully reviewed the proposal considered at the 17th meeting of the Fourth Board of directors of the company and expressed the following independent opinions on relevant matters: I. independent opinions on adjusting the number of restricted shares reserved in the restricted stock incentive plan in 2021
After verification, we believe that the adjustment of the number of restricted shares reserved in the restricted stock incentive plan in 2021 is based on the adjustment of the restricted stock incentive plan in 2021 (Draft) (hereinafter referred to as “incentive plan (Draft)”) and the announcement on the implementation of annual equity distribution in 2020, and the adjustment method of the number of restricted shares reserved The adjustment procedures and results comply with the relevant provisions of the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “measures”) and the incentive plan (Draft). The decision-making procedures are legal and effective, and there is no damage to the interests of the company and shareholders. Therefore, we agree to adjust the number of restricted shares reserved for the company’s restricted stock plan in 2021.
2、 Independent opinions on granting reserved restricted shares to the incentive objects of the restricted stock incentive plan in 2021
After verification, we believe that:
1. The conditions specified in the company’s incentive plan (Draft) for granting reserved restricted shares to the incentive objects of the restricted stock incentive plan in 2021 have been met.
2. The incentive objects to be granted restricted shares this time meet the incentive object conditions specified in the management measures and other relevant laws, regulations and normative documents, meet the scope of incentive objects specified in the company’s incentive plan (Draft), and there is no prohibition on the granting of Restricted Shares specified in the management measures and incentive plan (Draft), Its subject qualification as the incentive object of the company’s restricted stock is legal and effective.
3. Neither the company nor the incentive object is allowed to grant or receive restricted shares, and the company has no plans or arrangements to provide loans, loan guarantees or any other financial assistance to the incentive object.
4. According to the authorization of the company’s first extraordinary general meeting in 2021, the board of directors determined that the reserved grant date of restricted shares was January 14, 2022, which was in line with the relevant provisions on the grant date in the management measures and the incentive plan (Draft).
5. The company’s implementation of the incentive plan (Draft) is conducive to further establishing and improving the company’s long-term incentive mechanism, attracting and retaining talents, fully mobilizing the enthusiasm of the company’s middle-level managers and core backbone, effectively combining the interests of shareholders, the company and the individual interests of the core team, and making all parties pay common attention to the long-term development of the company, It will not damage the interests of the company and all shareholders.
In conclusion, it is agreed to grant 555900 restricted shares to 175 incentive objects who meet the grant conditions with January 14, 2022 as the reserved grant date of restricted shares.
Independent directors: Wang Xianrong, Qi Shujie, LAN Bangsheng
January 15, 2022
