688179: Shanghai Aladdin Biochemical Technology Co.Ltd(688179) 2021 restricted stock incentive plan incentive object reserved grant list

Shanghai Aladdin Biochemical Technology Co.Ltd(688179)

Reserved grant list of incentive objects of restricted stock incentive plan in 2021

1、 Distribution of reserved grants of restricted stock incentive plan

Proportion of the restrictions granted to the total number of shares (10000 shares) reserved for grant of institutional shares

1、 Important business and technical personnel

20.00% business and technical personnel (25.00%)

Total reserved grants (29 persons) 25.00 20.00% 100%

Note: 1. The shares of the company granted to any of the above incentive objects through all the equity incentive plans within the validity period

No more than 1% of the total share capital of the company. The total number of underlying shares involved in all incentive plans of the company within the validity period does not accumulate

More than 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 plan does not include independent directors, supervisors, shareholders who individually or jointly hold more than 5% of the shares of the listed company

Actual controllers of listed companies and their spouses, parents and children.

3. 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 that the board of directors deems necessary to be encouraged

Serial number name category

1 important business and technical personnel of Li Chuanbao

2. Xu Pan’s important business and technical personnel

3 Chen Jiawen important business and technical personnel

4 Cai Xiaoying important business and technical personnel

5 Zhang Yingying important business and technical personnel

6 Wang Qiong important business and technical personnel

7 Liu Shuangshuang’s important business and technical personnel

8 Wang Min important business and technical personnel

9. Gu Xiaomin’s important business and technical personnel

10 important business and technical personnel of meiliwen

11 important business and technical personnel of Chen depeng

12 important business and technical personnel of Liu Jianguo

13 Wu Jie important business and technical personnel

14 Yang Huijie important business and technical personnel

15 Xu Qin important business and technical personnel

16 song fangting important business and technical personnel

17 Xu Wenfang important business and technical personnel

18 important business and technical personnel of Qifei Xuanyu

19 important business and technical personnel of Liu Shanshan

20 important business and technical personnel of Pombo

21 important business and technical personnel of Lin Haixia

22 sun Rongquan important business and technical personnel

23 Wang Zhaogang important business and technical personnel

24 important business and technical personnel of kangxianglan

25 Xie Xiaoyun important business and technical personnel

26 important business and technical personnel of He Jing

27 Yang Ruili important business and technical personnel

28 important business and technical personnel of Shen Jingjing

29 important business and technical personnel of Lin Dongyan

Shanghai Aladdin Biochemical Technology Co.Ltd(688179) February 17, 2022

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