Kunshan Kersen Science & Technology Co.Ltd(603626) board of supervisors
The verification opinions on the list of incentive objects of stock option and restricted stock incentive plan are in accordance with the measures for the administration of equity incentive of listed companies (hereinafter referred to as the “measures”) and other relevant laws, regulations, normative documents and the articles of association, The board of supervisors of Kunshan Kersen Science & Technology Co.Ltd(603626) (hereinafter referred to as “the company”) checked the list of incentive objects in the company’s 2022 stock option and restricted stock incentive plan (Draft), and issued the following verification opinions:
The board of supervisors believes that:
1. All the employees listed in the incentive plan of stock option and restricted stock have the qualifications specified in the company law, management measures, articles of association and other laws, regulations and normative documents. 2. The incentive object does not have the situation that it is not allowed to become an incentive object as stipulated in the management measures:
(1) Being identified as an inappropriate candidate by the stock exchange within the last 12 months;
(2) It has been identified as an inappropriate candidate by the CSRC and its dispatched offices within the last 12 months;
(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 equity incentive of listed companies according to laws and regulations;
(6) Other circumstances recognized by the CSRC.
3. The personnel listed in the list of incentive objects in the incentive plan meet the incentive object conditions specified in the management measures and other documents, and meet the incentive object conditions specified in the incentive plan. The incentive objects of this incentive plan do not include the company’s independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the company’s shares and their spouses, parents and children.
In conclusion, the board of supervisors of the company believes that the incentive objects listed in the incentive plan meet the conditions specified in relevant laws, regulations and normative documents, and they are legal and effective as the incentive objects of the stock option and restricted stock incentive plan.
It is hereby explained.
Kunshan Kersen Science & Technology Co.Ltd(603626) board of supervisors
January 21, 2022
