Definition
Except as otherwise specified in this document, the following terms have the meanings as defined below:
| Term | Definition |
|---|---|
| Yueyang Xingchang Co., Ltd. | Refers to Yueyang Xingchang Petrochemical Co., Ltd. |
| This Incentive Plan | Refers to the 2022 Restricted Stock Incentive Plan of Yueyang Xingchang Petrochemical Co., Ltd. |
| Independent Financial Advisor Report | Refers to this independent financial advisor report. |
| Restricted Stock | Refers to the restricted stock under this plan. |
| Grant Object | Refers to the individuals who are granted restricted stocks under this plan. |
| Grant Price | Refers to the price at which the restricted stocks are granted. |
| Restricted Sale | Refers to the restrictions on the sale of restricted stocks. |
| Conditions for Lifting Restrictions | Refers to the conditions under which the restrictions on the restricted stocks can be lifted. |
| Company Law | Refers to the Company Law of the People's Republic of China. |
| Securities Law | Refers to the Securities Law of the People's Republic of China. |
| Management Measures | Refers to the management measures for the implementation of the incentive plan. |
| Document No. 175 | Refers to the document regarding the implementation of the incentive plan. |
| Document No. 171 | Refers to the document regarding the implementation of the incentive plan. |
| Document No. 102 | Refers to the document regarding the implementation of the incentive plan. |
| Document No. 178 | Refers to the document regarding the implementation of the incentive plan. |
| Business Guidelines | Refers to the business guidelines issued by the Shenzhen Stock Exchange. |
| Company Registration | Refers to the registration of the company with the relevant authorities. |
| Independent Financial Advisor | Refers to Shenzhen Tashan Consulting Co., Ltd. |
| Currency | Refers to Renminbi, ten thousand yuan. |
Statement
Shenzhen Tashan Consulting Co., Ltd. undertakes the independent financial advisory work for Yueyang Xingchang Petrochemical Co., Ltd. regarding the 2022 Restricted Stock Incentive Plan. The source of this report is the independent financial advisor report.
- This report is based on the "Company Law," "Securities Law," "Management Measures," Document No. 175, Document No. 171, Document No. 102, and Document No. 178, and other relevant materials provided by the company. The company has ensured that the information and materials provided are true, accurate, and complete, without any omissions or misleading statements.