Arctech Solar Holding Co.Ltd(688408)
List of incentive objects first granted under the restricted stock incentive plan in 2022 I. distribution of restricted stocks
Granted interests in the granted interests in the granted interests in the granted interests in the granted interests
Draft Incentive Plan Name Nationality number of positions incentive plan granted rights and interests
Proportion of total shares (10000 shares) of the company on the announcement date
Proportion of total amount of the project
1、 Directors, senior managers and core technicians (5 in total)
Yu pengxiao Chinese core technicians 1.80 0.97% 0.01%
Wang Minjie Chinese core technicians 4.03 2.17% 0.03%
Zhiweimin Chinese core technicians 3.00 1.61% 0.02%
Zhang Chunqing Chinese core technicians 3.00 1.61% 0.02%
Li Hongjun: Chinese core technicians 3.00 1.61% 0.02%
2、 Core management (Technology / business) backbone (151 in total) 137.32 73.80% 1.01%
(person)
3、 Reserved granted equity 33.92 18.23% 0.25%
Total 186.07 100% 1.37%
Note: 1. The cumulative number of shares of the company granted by any of the above incentive objects through the equity incentive plan within the whole validity period does not exceed 1.00% of the total share capital of the company. The total number of subject shares involved in all effective incentive plans of the company shall not exceed 20.00% of the total share capital of the company when the equity incentive plan is submitted to the general meeting of shareholders.
2. The incentive objects granted for the first time in the plan do not include independent directors, supervisors, 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, children and foreign employees.
3. Before the grant of restricted shares, if the incentive object leaves office or voluntarily gives up the granted rights and interests for personal reasons, the board of directors shall adjust the number of grants accordingly, adjust the share of rights and interests abandoned by the incentive object to the reserved part or distribute among the incentive objects, but the proportion of reserved rights and interests after adjustment shall not exceed 20.00% of the number of rights and interests to be granted in the incentive plan, The shares of the company granted to any incentive object through the equity incentive plan within the validity period shall not exceed 1.00% of the total share capital of the company.
4. 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 disclose the relevant information of the incentive objects in a timely manner on the designated website as required. If the incentive object is not specified for more than 12 months, the reserved rights and interests shall become invalid.
5. The difference in mantissa between the sum of partial totals and addends in the above table is caused by rounding in the calculation. 2、 Core management (Technology / business) backbone list
Number of rights and interests granted by the incentive the proportion of rights and interests granted to the authorized benefits of the incentive in the proportion of the total amount of the company on the date of announcement of the draft incentive plan and the proportion of the total share capital of the company
Management support 25 26.70 14.35% 0.20%
Production and marketing 59 52.69 28.32% 0.39%
R & D technical support 67 57.93 31.31% 0.43%
Total 151 137.32 73.80% 1.01%
Arctech Solar Holding Co.Ltd(688408) board of directors February 17, 2022
