Hangzhou Hikvision Digital Technology Co.Ltd(002415) independent director
Independent opinions on matters involved in the 8th meeting of the 5th board of directors
Hangzhou Hikvision Digital Technology Co.Ltd(002415) the eighth meeting of the Fifth Board of directors was held on January 18, 2022. As an independent director of the company, he carefully read the relevant meeting materials and had a detailed understanding of the relevant situation. According to the rules for independent directors of listed companies, the rules for stock listing 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, the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "measures") and other laws, regulations and normative documents, as well as the relevant provisions of the Hangzhou Hikvision Digital Technology Co.Ltd(002415) articles of Association (hereinafter referred to as the "articles of association"), express independent opinions on the following matters:
1、 The relevant opinions on adjusting the incentive objects and the number of grants of the restricted stock plan in 2021 are as follows:
After verification, the company adjusted the number of incentive objects and grants of the restricted stock plan in 2021 due to the resignation of 20 incentive objects, and the adjustment contents comply with the management measures and other laws and regulations as well as the relevant provisions of the company's restricted stock plan in 2021. According to the authorization of the first general meeting of shareholders in 2022, the board of directors of the company made decisions and performed the procedures legally and in compliance. Therefore, we agree with the company to adjust the incentive objects and the number of grants of the restricted stock plan in 2021.
2、 The relevant opinions on the granting of restricted shares to the incentive objects of the restricted stock plan in 2021 are as follows:
1. The grant date of the restricted shares granted this time is January 18, 2022, which complies with the administrative measures and other laws and regulations and the relevant provisions of the 2021 restricted stock plan. At the same time, this grant also complies with the relevant provisions on granting restricted shares to incentive objects in the 2021 restricted stock plan. Therefore, we agree that the company determines the grant date of the restricted stock plan in 2021 as January 18, 2022.
2. It is verified that the 9933 incentive objects to be granted shares are among the incentive objects determined in the 2021 restricted stock plan adopted by the first extraordinary general meeting of the company in 2022, comply with the management measures and other laws and regulations and the relevant provisions of the 2021 restricted stock plan, and the subject qualification of the incentive objects is legal and effective.
3. It is verified that the relevant grant conditions of the restricted stock plan in 2021 have been met, and there is no situation that it cannot be granted or become an incentive object in the grant arrangement reviewed by the board of directors.
To sum up, it is agreed that the company will grant 99417229 restricted shares to 9933 incentive objects of the restricted stock plan in 2021. The grant date is January 18, 2022 and the grant price is 29.71 yuan / share.
Hangzhou Hikvision Digital Technology Co.Ltd(002415) independent directors: Wu Xiaobo, Hu Ruimin, Li Shuhua, Guan Qingyou January 18, 2022
