Fujian Forecam Optics Co.Ltd(688010)
List of incentive objects of restricted stock incentive plan in 2022
1、 Overview of class I restricted shares to be granted
Proportion of the granted incentive plan to the total number of shares (10000 shares) of the company on the announcement date
1、 Directors, senior managers and core technicians
1 Tang Xiue, Chinese director 10.43 9.07% 0.07%
2 Hou Yanping, Chinese director 10.42 9.06% 0.07%
3 Huang Jian, Secretary of the board of directors of China 10.42 9.06% 0.07%
Deputy general manager and chief engineer
4 Xiao Weijun, Chinese engineer division, core technology 3.53 3.07% 0.02%
personnel
5 Ni Zhengxiong, director of China 2.12 1.84% 0.01%
6 he Wuqiang, deputy general manager of China 2.12 1.84% 0.01%
7 Xie Zhongheng, CFO of China 6.34 5.51% 0.04%
8 Huang Denghui, deputy general manager of China 6.34 5.51% 0.04%
9 Jiang Wei, deputy general manager of China 3.17 2.76% 0.02%
10 he Wenqiu, director of China 3.17 2.76% 0.02%
2、 Other personnel considered by the board of directors to need incentive (1 person) 3.17 2.76% 0.02%
Total (11 persons) 61.23 53.25% 0.40%
Note: (1) the total number of subject shares involved in all equity incentive plans of the company within the validity period does not exceed the total number of shares of the company
20% of the total amount of the project. Any incentive object in the incentive plan is obtained through all the equity incentive plans within the validity period
The cumulative number of restricted shares granted does not exceed 1% of the total share capital of the company.
(2) The incentive objects participating in the incentive plan do not include independent directors, supervisors, foreign employees, individual or total
Shareholders or actual controllers holding more than 5% of the company’s shares and their spouses, parents and children.
(3) The difference in mantissa between the sum of the above total and each detailed number is caused by rounding
Yes.
2、 Overview of restricted shares to be granted
The proportion of the number of granted rights and interests in the proportion of the incentive plan to the total number of granted rights and interests of the company on the announcement date
1、 Core technical personnel
1 Liu Hui China’s core technology 1.1 0.96% 0.01%
personnel
2 weeks treasure China core technology 0.83 0.72% 0.01% personnel
3 Lin Chunsheng China core technology 1.1 0.96% 0.01% personnel
4 Qu Lihui China core technology 1.38 1.20% 0.01% personnel
5 Zhang Shizhong China core technology 1.1 0.96% 0.01% personnel
6 Lei Hongtao China core technology 0.83 0.72% 0.01% personnel
2、 Other personnel that the board of directors deems necessary to be encouraged (63 persons) 47.41% 41.23% 0.31%
Total (69 persons) 53.75 46.75% 0.35%
Note: (1) the total number of subject shares involved in all equity incentive plans of the company within the validity period does not exceed the total number of shares of the company
20% of the total amount of the project.
Any incentive object in the incentive plan is obtained through all the equity incentive plans within the validity period
The cumulative number of restricted shares granted does not exceed 1% of the total share capital of the company.
(2) The incentive objects participating in the incentive plan do not include independent directors, supervisors, foreign employees, individual or total
Shareholders or actual controllers holding more than 5% of the company’s shares and their spouses, parents and children.
(3) The difference in mantissa between the sum of the above total and each detailed number is caused by rounding.
3、 Other personnel whom the board of directors of the company granted with class I restricted shares deems necessary to be encouraged
Number of granted rights and interests (10000 shares of the incentive plan in the number of incentive objects of the incentive plan category) the proportion of the total number of granted rights and interests to the company’s shares on the announcement date
The board of Directors considers it necessary
Other personnel motivated 1 3.17 2.76% 0.02%
4、 Other persons whom the board of directors deems necessary to be encouraged by the grant of class II restricted shares
Number of granted rights and interests (10000 shares of the incentive plan in the number of incentive objects of the incentive plan category) the proportion of the total number of granted rights and interests to the company’s shares on the announcement date
The board of Directors believes that 41.23% and 0.31% are needed
Other personnel motivated 63 47.41
Fujian Forecam Optics Co.Ltd(688010) board of directors
February 15, 2022
