000561 深市 烽火电子

              陕西烽火电子股份有限公司监事会

关于 2017 年限制性股票激励计划预留授予部分第二个解除限售
            期解除限售条件成就的核查意见

    根据《中华人民共和国公司法》(以下筒称“《公司法》”)、《中华人民共和国证券法》(以下简称“《证券法》”)、《上市公司股权激励管理办法》、《公司章程》、《陕西烽火电子股份有限公司限制性股票激励计划》(以下简称“《激励计划》”)和《限制性股票激励计划投予及解除限售实施考核管理办法》(以下简称“《管理办法》”)等有关规定，陕西烽火电子股份有限公司(以下筒称“公司”)监事会对 2017 年限制性股股票激励计划预留授予部分第二个解除限售期解除限售条件成就事项进行了核查，发表核查意见如下：

    1.公司符合《上市公司股权激励管理办法》等法律法规规定的实施股权激励计划的情形，公司具备实施股权激励计划的主体资格，未发生股权激励计划中规定的不得解除限售的情形；

    2.根据《陕西烽火电子股份有限公司限制性股票激励计划》和《限制性股票激励计划授予及解除限售实施考核管理办法》的相关规定，公司 2017 年限制性股股票激励计划预留授予部分第二个解除限售期解除限售条件已成就;

    3.监事会对 2017 年限制性股股票激励计划预留授予部分第二个
解除限售期可解除限售激励对象名单及考核等级进行了核查，认为本次符合解除限售条件的激励对象共计 69 人，可解锁的限制性股票数量 22.4921 万股。本次解除限售满足 2017 年限制性股票激励计划预
留授予部分第二个解除限售期解除限售条件。

    4.公司对各激励对象限制性股票的解除限售安排未违反相关法律法规的规定，不存在侵害公司及全体股东利益的情形，监事会同意公司为69名激励对象办理22.4921万股限制性股票的解除限售手续。
    特此公告

                                  陕西烽火电子股份有限公司
                                          监  事  会

                                      2021 年 7 月 29 日


  附件：

 姓名          职务      获授的限制性股  已解除限售数量  本次可解除限售  剩余未解除限售
                          票数量（万股）    （万股）    股票数量（万股） 股票数量（万股）

马建斌    核心骨干员工            0.9525          0.3239          0.3143            0.3143

宋启明    核心骨干员工            0.9525          0.3239          0.3143            0.3143

 沈瑞      核心骨干员工            0.9525          0.3239          0.3143            0.3143

 张磊      核心骨干员工            0.9525          0.3239          0.3143            0.3143

孟祥君    核心骨干员工            0.9525          0.3239          0.3143            0.3143

 李军      核心骨干员工            0.9525          0.3239          0.3143            0.3143

 陈飞      核心骨干员工            0.9525          0.3239          0.3143            0.3143

曹军锋    核心骨干员工            0.9525          0.3239          0.3143            0.3143

 阮斌      核心骨干员工            0.9525          0.3239          0.3143            0.3143

孟庆德    核心骨干员工            0.9525          0.3239          0.3143            0.3143

赵朋斌    核心骨干员工            0.9525          0.3239          0.3143            0.3143

祁怀远    核心骨干员工            0.9525          0.3239          0.3143            0.3143

蔡朝锋    核心骨干员工            0.9525          0.3239          0.3143            0.3143

蒲文飞    核心骨干员工            0.9525          0.3239          0.3143            0.3143

 王敏      核心骨干员工            0.9525          0.3239          0.3143            0.3143

 王斌      核心骨干员工            0.9525          0.3239          0.3143            0.3143

蔡松平    核心骨干员工            0.9525          0.3239          0.3143            0.3143

张勇军    核心骨干员工            0.9525          0.3239          0.3143            0.3143

 刘琪      核心骨干员工            0.9525          0.3239          0.3143            0.3143

 李波      核心骨干员工            0.9525          0.3239          0.3143            0.3143

 田杰      核心骨干员工            0.9525          0.3239          0.3143            0.3143

李林峰    核心骨干员工            0.9525          0.3239          0.3143            0.3143

 张凯      核心骨干员工              0.953          0.3241          0.3145            0.3144

 梁峰      核心骨干员工              0.953          0.3241          0.3145            0.3144

张宝强    核心骨干员工            0.9525          0.3239          0.3143            0.3143

 刘为      核心骨干员工            0.9525          0.3239          0.3143            0.3143

 张强      核心骨干员工            0.9525          0.3239          0.3143            0.3143

吴学先    核心骨干员工            0.9525          0.3239          0.3143            0.3143

王志强    核心骨干员工            0.9525          0.3239          0.3143            0.3143

张伟武    核心骨干员工            0.9525          0.3239          0.3143            0.3143

 陈光      核心骨干员工            0.9525          0.3239          0.3143            0.3143

吕小刚    核心骨干员工            0.9525          0.3239          0.3143            0.3143

张瑞丰    核心骨干员工            0.9525          0.3239          0.3143            0.3143

余江涛    核心骨干员工            0.9525          0.3239          0.3143            0.3143

 刘平      核心骨干员工              1.113          0.3785          0.3673            0.3672

刘佳楠    核心骨干员工              0.954          0.3244          0.3148            0.3148

刘天宇    核心骨干员工              0.954          0.3244          0.3148            0.3148

王文阳    核心骨干员工              1.113          0.3785          0.3673            0.3672

陈思瑶    核心骨干员工              1.113          0.3785          0.3673            0.3672

 田沛      核心骨干员工              1.113          0.3785          0.3673            0.3672

周志为    核心骨干员工              1.113          0.3785          0.3673            0.3672

 李奇      核心骨干员工              1.113          0.3785          0.3673            0.3672

延志伟    核心骨干员工              0.954          0.3244          0.3148            0.3148

 邓康      核心骨干员工              0.954          0.3244          0.3148            0.3148

王晨曦    核心骨干员工              0.954          0.3244          0.3148            0.3148

 张涛      核心骨干员工              1.113          0.3785          0.3673            0.3672

刘可心    核心骨干员工              1.113          0.