600963: Yueyang Forest & Paper Co.Ltd(600963) list of incentive objects reserved for granting restricted stock incentive plan in 2020 (as of the grant date)

Yueyang Forest & Paper Co.Ltd(600963)

List of incentive objects reserved for granting restricted stock incentive plan in 2020

(as of grant date)

1、 Distribution of restricted stock incentive plan

Number of rights and interests granted by name and position in the proportion of total reserved grants in the total share capital (10000 shares) (%)

Yuan Guoli director 20.00 5.61 0.011

Middle managers, core technology

(business) key personnel and board of directors 336.4946 94.39 0.186

Other personnel that should be encouraged

(28 persons)

Total 356.4946 100.00 0.198

Note: ① the shares of the company granted by any of the above incentive objects through all effective equity incentive plans do not exceed 1% of the total share capital of the company. The total number of subject shares involved in all effective incentive plans of the company shall not exceed 10% of the total share capital of the company when the equity incentive plan is submitted to the general meeting of shareholders.

② Among the above-mentioned incentive objects, there is no person granted this incentive plan for the first time. The incentive objects of this plan have not participated in the equity incentive plans of two or more listed companies, and there are no major shareholders or actual controllers holding more than 5% of the company’s equity and their spouses, parents and children.

③ If the total number in the above table is inconsistent with the mantissa of the sum of the sub item values, it is caused by rounding.

2、 List of incentive objects (no priority)

Serial number name serial number name

1 Zheng Yunshui 15 Zhao Zhitao

2 Yan Botao 16 Yu Huan

3 Deng Wenchao 17 flower buds

4 Zhao Guohong 18 Chen Lei

5 Chen Yaxin 19 Ren Hao

6 Wang Jihui 20 Liu Zhi

7 Li Zhi 21 Zhou Chunjun

8 Cao Tianyuan 22 yuan Biao

9 Liu Wei 23 Li Zhiwen

10 Longchao 24 Fangyan

11 Wu Wuhua 25 Tang Bingai

12 Sheng Yongbin 26 Li Zhaohui

13 Du Jian 27 LV Shengming

14 Cao Jiandong 28 Luo Changshun

Yueyang Forest & Paper Co.Ltd(600963) board of directors February 11, 2002

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