Shenzhen United Winners Laser Co.Ltd(688518)
Report of the board of supervisors on the incentive plan for restricted shares in 2021
Verification opinions on the attribution list of the first attribution period granted for the first time
Shenzhen United Winners Laser Co.Ltd(688518) (hereinafter referred to as “the company”) the board of supervisors 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”) and the measures for the administration of equity incentive of listed companies (hereinafter referred to as “the administrative measures”) Relevant laws, regulations and normative documents such as the Listing Rules of Shanghai Stock Exchange on the science and Innovation Board (hereinafter referred to as the “Listing Rules”) and the relevant provisions of the Shenzhen United Winners Laser Co.Ltd(688518) articles of Association (hereinafter referred to as the “articles of association”) review the list of incentive objects in the first vesting period first granted by the company’s 2021 restricted stock incentive plan (hereinafter referred to as the “incentive plan”), The verification opinions are as follows:
A total of 314 incentive objects are granted for the first time in this incentive plan. Except that 7 incentive objects do not meet the attribution conditions due to resignation and 1 incentive object dies, 306 incentive objects to be assigned this time meet the job qualifications specified in the company law, securities law and other laws, regulations and normative documents as well as the articles of association, and meet the incentive object conditions specified in the administrative measures, listing rules and other laws, regulations and normative documents, In line with the scope of incentive objects specified in this incentive plan, its subject qualification as the incentive object first granted by the company’s restricted stock incentive plan in 2021 is legal and effective, and the attribution conditions for the incentive object to be granted restricted shares have been met.
Shenzhen United Winners Laser Co.Ltd(688518) board of supervisors may 20, 2022
