Sunshine Guojian Pharmaceutical(Shanghai) Co.Ltd(688336) Pharmaceutical (Shanghai) Co., Ltd
List of incentive objects reserved for restricted stock incentive plan in 2021 I. distribution of restricted stock incentive plan
Proportion of restricted shares granted to restricted shares granted to the total number of job tickets (10000 shares) of the incentive plan proportion of total share capital at the time of announcement
1、 Directors, senior managers and core technicians
\\\\ \\\\ \\\\ \\\\ \\\\ \\\\
2、 Other incentive objects
42.71 15.99% and 0.0693% (33 persons) of other personnel considered by the board of directors to need incentive
Total 42.71 15.99% 0.0693%
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 1.00% of the total share capital of the company. The total number of underlying shares involved in the equity incentive plan within the whole validity period of the company shall not exceed 20.00% of the total share capital of the company.
2. The incentive objects reserved and granted in this incentive plan do not include independent directors, supervisors, foreign employees
Shareholders or actual controllers who individually or jointly hold more than 5% of shares and their spouses, parents and children.
Sunshine Guojian Pharmaceutical(Shanghai) Co.Ltd(688336) board of directors of Pharmaceutical (Shanghai) Co., Ltd. February 16, 2022
