Guangdong Greenway Technology Co.Ltd(688345) board of supervisors
Verification opinions on the list of incentive objects first granted by the company’s restricted stock incentive plan in 2022 (as of the grant date)
Guangdong Greenway Technology Co.Ltd(688345) (hereinafter referred to as the “company”) the board of supervisors shall, 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”), the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “administrative measures”) and the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange (hereinafter referred to as the “Listing Rules”) The self regulatory guide for companies listed on the Kechuang board No. 4 – disclosure of equity incentive information and other relevant laws, regulations and normative documents, as well as the relevant provisions of the Guangdong Greenway Technology Co.Ltd(688345) articles of Association (hereinafter referred to as the “articles of association”), have verified the list of incentive objects first granted by the company’s restricted stock incentive plan in 2022 (hereinafter referred to as the “incentive plan”), and issued the following verification opinions:
1. The incentive objects granted by the incentive plan for the first time do not have the circumstances that they shall not become incentive objects as stipulated in Article 8 of the administrative measures:
(1) Being identified as an inappropriate candidate by the stock exchange within the last 12 months;
(2) In the last 12 months, it has been identified as an inappropriate candidate by the CSRC and its dispatched offices;
(3) Being administratively punished by the CSRC and its dispatched offices or taking market entry prohibition measures for major violations of laws and regulations in the last 12 months;
(4) Those who are not allowed to serve as directors or senior managers of the company as stipulated in the company law; (5) Those who are not allowed to participate in the equity incentive of listed companies according to laws and regulations;
(6) Other circumstances recognized by the CSRC.
2. The incentive objects granted for the first time in this incentive plan do not include the company’s independent directors, supervisors, shareholders who individually or jointly hold more than 5% of the shares of the listed company, the actual controllers of the listed company and their spouses, parents and children.
3. The list of persons granted to incentive objects for the first time in the incentive plan is consistent with the scope of incentive objects specified in the 2022 restricted stock incentive plan (Draft) approved by the company’s 2021 annual general meeting of shareholders. 4. Except for one incentive object who will no longer be granted restricted shares due to his resignation from the company, the list of incentive objects granted in this incentive plan for the first time meets the qualifications specified in the company law, securities law and other laws, administrative regulations and normative documents, as well as the articles of association, and meets the conditions of incentive objects specified in the administrative measures, listing rules and other laws, administrative regulations and normative documents, Meet the incentive object conditions specified in the restricted stock incentive plan (Draft) in 2022.
To sum up, the board of supervisors agreed to the list of incentive objects granted by the company for the first time in the incentive plan, agreed that the first grant date of the incentive plan was May 19, 2022, and agreed to grant 934000 restricted shares to 128 incentive objects at the grant price of 26.00 yuan / share.
Guangdong Greenway Technology Co.Ltd(688345) board of supervisors may 19, 2022
