Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
List of incentive objects first granted under the restricted stock incentive plan in 2021 (as of the grant date)
1、 Allocation of restricted stock incentive plan
Proportion of restricted shares granted to the total number of shares (10000 shares) at the time of announcement of the general plan of institutional shares
1、 Directors, senior managers and core technicians
Chairman and general manager of Taoyuan China 30 0.90% 0.01%
Cai Zhicheng, director and deputy chief executive of Taiwan, China, 300.90% 0.01%
Manager and Secretary of the board of directors
Zhong De Town, deputy general manager of China Taiwan, core 300.90% 0.01%
artisan
Wang Tao, CFO of China 30 0.90% 0.01%
Lai Xinjie, China Taiwan core technical personnel 300.90% 0.01%
Liao Jiade, China Taiwan core technical personnel 300.90% 0.01%
Zou Zhongfei 30 Chinese core technicians 0.90% 0.01%
Subtotal (7 persons) 210 6.30% 0.06%
2、 Other motivators
Other personnel deemed by the board of directors to need incentives 2790 83.70% 0.84%
(127 persons)
Total of first grant 3000 90.00% 0.90%
Reserved part 333.33 10.00% 0.10%
Total 3333.33 100.00% 1.00%
Note: 1. The shares of the company granted by any of the above incentive objects through all the equity incentive plans within the validity period do not exceed 1% of the total share capital of the company. The total number of underlying shares involved in the incentive plan within the whole validity period of the company shall not exceed 20% of the total share capital of the company when the equity incentive plan is submitted to the general meeting of shareholders for deliberation;
2. The incentive objects of the plan do not participate in the equity incentive plans of two or more listed companies, the incentive objects do not include independent directors and supervisors, and the incentive objects do not include shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the listed company and their spouses, parents and children;
3. The incentive object of the reserved part shall be determined within 12 months after the incentive plan is deliberated and approved by the general meeting of shareholders. After the proposal of the board of directors, the explicit opinions of the independent directors and the board of supervisors, the professional opinions of lawyers and the legal opinions are issued, the company shall timely and accurately disclose the relevant information of the incentive object on the designated website as required;
4. 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、 127 other personnel that the board of directors deems necessary to be motivated (the following list is arranged in alphabetical order): Ben Wei, Cai Bo (5271), note [1], Cao Jiangtao, Chen Fujun, Chen Honglong, Chen Shaoqiang, Chen Shijie, Chen Yuexia, Chen Zhida, Ding Suxia, Du Haiyan, fan Weifeng, Gao Qizhang, Gao sangshengyi, Gong Zhengmei, Gu Jian, Gu Tianzhu, Guo Huimin, Guo Jiahe Guo Zhicheng, he Jiaxin, he Jia, he Songqi, Hong Jinhong, Hou Aijun, Huang JINDA, Jiang Jun, Jiang Limei, Jiang Tianying, Jiang Jun, Li Guangzhou, Li Guorong, Li Jiaqi, Li Jianxing, Li Jingping, Li Jing, Li Qiang (5714), Li Shengqi, Li Zhaojun, Lin Jinhe, Lin Shiwei, Lin Shihong, Liu Hua, Liu Mandi, Liu Maowei, Liu Ning (4411), Liu Ruiqin, Liu Wen Liu Yuzhuang, Lu Feng, Lu Min, Luo Ji’an, Mao Liang, pan Minghong, Peng kuixiang, Peng Shaoyong, Peng Yi, Qiu Fengqing, Ren Jing, Shi Baoli, Su Zifang, sun Fang, sun Sulan, Tang Xianxian, Wang Xiaochun, Wang Linlin (0346), Wang Peng (001x), Wang Wei (5976), Wang Yongming, Wei Hongliang, Wei Yuna, Wu Jinhua, Wu Chunyun, Wu Jieling, Wu Xiaoliang, Wu Zhengyi Xiao Huanwei, Xie Yingying, Xie Yuanlin, Xie Yuewen, Xu Hongxia, Xu Qing, Yan Xiaoneng, Yang Li, Yang nengchang, Yang Xinzhao, Yang Yongqin, Yang Zongjie (3635), Yao Fang, Yin Qi, Yin Wenwen, Yin Xuehua, Yu Weiyun, Yu Jiaming, Yue Yanping, Zhang Bei, Zhang Duan, Zhang Enyi, Zhang Zhong, Zhang Lei (0032), Zhang Qingming, Zhang shaonan, Zhang Xia (2641), Zhang Xiaoe Zhang Xuanyan, Zhang Xueyu, Zhang Yuanhao, Zhao Juan, Zheng Huilong, Zheng Mingxian, Zheng Weiwei (6013), Zheng Weiwei (7212), Zhou Li, Zhou Qiyun, Zhou Yan, Zhu Chunmei, Zhu Dezhi, Zhu Hongxia, Zhu Jian, Zhu Li (052x), Zhu Qingwei, Zhu Xinxiang, Zhu Xueqin, Zhu Ying, Zhu Zhongci, Zhuang fufu and Zu Bo
Board of directors of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
February 15, 2022
Note [1]: the four place in the brackets is the ID number of the duplicate personnel.
