Anhui Ronds Science & Technology Incorporated Company(688768)
List of some incentive objects first granted by the restricted stock incentive plan in 2022 I. distribution of the restricted stock incentive plan
Proportion of granted restrictions to the number of shares (total 10000 shares, total shares of the company’s share capital at the time of reporting)
1、 Core technical personnel
1 Fang Shikang Chinese core technicians 2.56 2.29% 0.05%
2 Wang Xiangxiang Chinese core technicians 1.52 1.36% 0.03%
Subtotal 4.08 3.64% 0.07%
2、 Other incentive objects
Other personnel (442 persons) deemed by the board of directors to need incentives 97.87%, 87.42% and 1.78%
The total number of restricted shares granted for the first time was 101.95, 91.07% and 1.86%
3、 Reserved part 10.00 8.93% 0.18%
Total 111.95 100.00% 2.04%
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 granted for the first time in the plan do not include directors, senior managers, independent directors, supervisors, foreign employees, shareholders who individually or jointly hold more than 5% of the shares of the listed company, actual controllers of the listed company and their spouses, parents and children. 3. The incentive objects of the reserved part shall be determined within 12 months after the incentive plan is considered 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 objects 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、 List of other personnel deemed necessary by the board of directors of the company
Proportion of restricted shares granted to incentive objects in the proportion of restricted shares granted to the total number of people (10000 shares) of public incentive objects in the incentive plan proportion of total share capital at the time of reporting
The board of directors considered that 442 97.87%, 87.42% and 1.78% needed to be stimulated
Other personnel of the company
Anhui Ronds Science & Technology Incorporated Company(688768) board of directors February 18, 2022
