Hytera Communications Corporation Limited(002583) independent director
Independent opinions on matters related to the 22nd Meeting of the 4th board of directors
As an independent director of Hytera Communications Corporation Limited(002583) (hereinafter referred to as the “company”), in accordance with the company law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of companies listed on the main board, the articles of association, the company’s working system for independent directors and other relevant provisions, After deliberation on the proposal on granting reserved stock options to incentive objects under the 2021 stock option incentive plan submitted to the 22nd Meeting of the Fourth Board of directors of the company, we hereby express independent opinions on the matters involved in the above proposal as follows:
1、 Independent opinions on granting stock options to reserved incentive objects in 2021 stock option incentive plan
(I) the board of directors determined that the reserved grant date of the company’s 2021 stock option incentive plan (Draft) (hereinafter referred to as “incentive plan (Draft)”) is January 26, 2022, which is in line with the relevant provisions on the grant date in the administrative measures for equity incentive of listed companies and the company’s incentive plan (Draft).
(II) the list of incentive objects granted and reserved by the company this time is consistent with the scope of incentive objects specified in the company’s incentive plan (Draft) and its abstract approved by the company’s first extraordinary general meeting in 2021. There is no prohibition of granting stock options stipulated in the measures for the Administration of equity incentive of listed companies, and the subject qualification of incentive objects is legal and effective.
(III) neither the company nor the incentive object is allowed to grant stock options, and the reserved conditions for granting stock options specified in the company’s incentive plan (Draft) have been met.
(IV) the implementation of the equity incentive plan will help the company further improve the corporate governance structure, establish and improve the company’s long-term incentive and restraint mechanism, attract and retain excellent talents, fully mobilize the enthusiasm of the company’s directors, senior managers, middle managers and core backbone personnel, and effectively integrate the interests of shareholders The interests of the company and the core team are combined to ensure the realization of the company’s development strategy and business objectives, so that all parties can jointly pay attention to the long-term development of the company.
(V) related directors have avoided voting on relevant proposals in accordance with the company law, the securities law, the measures for the administration of equity incentive of listed companies 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 non related directors.
To sum up, we agree that the reserved grant date of the company’s incentive plan is January 26, 2022, and agree to grant 1 million stock options to 13 incentive objects who meet the grant conditions, with an exercise price of 5.37 yuan / share.
(there is no text below, followed by the signature page of independent directors)
There is no text on this page, which is the signature page of the independent opinions of the independent directors at the 22nd Meeting of the Hytera Communications Corporation Limited(002583) Fourth Board of directors
Signature of independent director:
Kong Xiangyun, Chen Zhi Ying Kong
(Kong Ying)
