Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) : list of incentive objects reserved for the restricted stock incentive plan in 2021

Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915)

List of incentive objects reserved for granting restricted shares in 2021 incentive plan I. distribution of reserved restricted shares granted to incentive objects

Restricted shares granted account for the number of shares to be reserved for granting restricted shares account for the current share capital of the company (proportion of 10000 shares to the total number of shares)

Middle management and core technology 50.00 100.00% 0.21%

(business) personnel (17 persons)

Total 50.00 100.00% 0.21%

Note: 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、 Middle managers, core technical (business) personnel

Sequence name job no. Name job

number

1 baomanda middle management personnel 10 Huang Maoqing core technical (business) personnel

2 Miao Yongyi middle management 11 Zhu Pingxiang core technical (business) personnel

3 Xu Yibin middle management 12 Zou Guofu core technical (business) personnel

4 Wang Tao middle management 13 Chen Jianming core technical (business) personnel

5 core technical (business) personnel of Jiang Qingquan 14 core technical (business) personnel of Wu Tingxing

6 Wei yuebin core technical (business) personnel 15 Yan Fanghui core technical (business) personnel

7 Chen Hongbin core technical (business) personnel 16 Wen Xiuhong core technical (business) personnel

8 Xie Songqing’s core technical (business) personnel 17 Shi Jianbo’s core technical (business) personnel

9 Zheng Yonggui’s core technical (business) personnel

Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) board of directors

February 11, 2022

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