Sinotrans Limited(601598) board of supervisors
Verification opinions on the list of incentive objects on the grant date of the company’s stock option incentive plan (phase I)
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, 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 Sinotrans Limited(601598) articles of Association (hereinafter referred to as the “articles of association”), The board of supervisors of Sinotrans Limited(601598) (hereinafter referred to as the “company”) checked the list of incentive objects on the grant date of the company’s stock option incentive plan (phase I) (hereinafter referred to as the “incentive plan”) and expressed the following opinions:
The personnel listed in the list of incentive objects on the grant date of this incentive plan meet the qualifications and incentive object conditions specified in the management measures and other laws, regulations and normative documents as well as the articles of Association; There is no circumstance that it is not allowed to be an incentive object as stipulated in Article 8 of the management measures; Excluding the company’s supervisors, independent directors, shareholders or actual controllers who individually or jointly hold more than 5% of the company’s shares and their spouses, parents and children; It meets the incentive object conditions specified in the Sinotrans Limited(601598) stock option incentive plan (phase I) (Draft), and its subject qualification as the incentive object of this incentive plan is legal and effective. Neither the company level nor the individual level of the incentive object is prohibited from granting stock options, and the granting conditions of this incentive plan have been met.
In conclusion, the board of supervisors unanimously agreed that the company would grant 73.9258 million stock options to 186 incentive objects on January 25, 2022.
Sinotrans Limited(601598) board of supervisors January 25, 2002
