Robotechnik Intelligent Technology Co.Ltd(300757)
Independent opinions of independent directors on matters of the 18th meeting of the second board of directors
In accordance with the relevant provisions of the company law, the guiding opinions on the establishment of independent director system by listed companies, the Listing Rules of gem shares of Shenzhen Stock Exchange and the articles of association, we, as independent directors of Robotechnik Intelligent Technology Co.Ltd(300757) (hereinafter referred to as the "company"), follow the principle of seeking truth from facts, Express the following independent opinions on the relevant proposals considered at the 18th meeting of the second board of directors of the company:
1、 Independent opinions on the proposal of granting restricted shares to incentive objects for the first time
After verification, we believe that:
1. The board of directors determined that the first grant date of the company's restricted shares was January 18, 2022, which was in line with the relevant provisions on the grant date in the administrative measures for equity incentive of listed companies (hereinafter referred to as the "administrative measures") and the company's incentive plan for restricted shares in 2021, At the same time, this grant also meets the conditions for the incentive object to be granted restricted shares in the incentive plan.
2. The incentive objects determined in the company's incentive plan are not prohibited from being granted equity incentive as stipulated in the management measures, and the subject qualification of the incentive objects is legal and effective.
3. Neither the company nor the incentive object is allowed to grant restricted shares, and the granting conditions specified in the company's restricted stock incentive plan in 2021 have been met.
4. The company has no plans or arrangements to provide loans, loan guarantees or other financial assistance to incentive objects. 5. The implementation of the incentive plan will help the company further improve the corporate governance structure, promote the company to establish and improve the incentive and restraint mechanism, fully mobilize the enthusiasm of the company's directors, senior managers and core technical (business) personnel, and effectively combine the interests of shareholders, the company and the personal interests of managers, Make all parties concerned about the long-term development of the company.
6. The related directors have avoided voting on relevant proposals in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the administrative measures and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association, which shall be deliberated and voted by the non related directors.
In conclusion, we agree that the first grant date of the company's restricted stock incentive plan in 2021 is January 18, 2022, and agree to grant 251500 shares of class I restricted stock to 50 incentive objects who meet the grant conditions and 2293500 shares of class II restricted stock to 51 incentive objects, with the grant price of 29.81 yuan / share.
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(this page is the signature page of Robotechnik Intelligent Technology Co.Ltd(300757) independent directors' independent opinions on the matters of the 18th meeting of the second board of directors) signatures of all independent directors:
Xu Liyun, Sheng xianlei, Yang Licheng January 18, 2022
