Guangdong Vtr Bio-Tech Co.Ltd(300381) : list of incentive objects reserved for the equity incentive plan in 2021 (grant date)

Guangdong Vtr Bio-Tech Co.Ltd(300381)

Restricted stock incentive plan for 2021

Reserved list of incentive recipients (grant date)

1、 The list of incentive objects reserved for granting restricted shares in 2021 and the distribution of rights and interests to be granted are as follows:

The number of restricted incentive plan shares granted in the total capital stock of the company (10000) and the proportion of the reserved grant amount this time

Number and proportion of shares

Chen Guancheng, director and vice president of China 10 12.50% 0.02%

reason

Core middle managers, core technology and business people

70 87.50% 0.14% of employees and other employees that the board of Directors considers should be encouraged

(21 persons in total)

Total 80 100.00% 0.16%

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.

② The above incentive objects do not include independent directors, supervisors and foreign employees.

③ If there is any difference in the mantissa between the sum of the above total and each detailed number, it is caused by the rounding of the above percentage results.

④ The above total share capital is the total share capital of the company as of February 17, 2022, 490068164 shares.

2、 Reserve the list of incentive objects to be granted (the following ranking is not in order)

Serial number name title

1 Chen Guancheng, director and assistant to Vice President

2. Cheng Cang's core management personnel

3. Core business personnel of Yang Jun

4. Huang Zhiyi's core business personnel

5 Zhou Yongchang core management personnel

6 Liu Jinzhi's core management personnel

7. Zhuang min's core management personnel

8 sun Jibo's core management personnel

9. Core technicians of Venus

10 Zhang Changhua core business personnel

11 core management personnel of Huangshi Bridge

12 core management personnel of Yuan Qun

13 Zhang Zhiliang core management personnel

14 Huangjiang core technicians

15. Chen Wen's core technicians

16 Jiang Minhua core technicians

17 he Xiaomei core technician

18 Wang Yong, core technician

19 Li Qiang's core technicians

20 Xiao Xiaoxiong core technicians

21 core technicians of Tang Peng

22 Wang Min's core technicians

Guangdong Vtr Bio-Tech Co.Ltd(300381) board of directors February 19, 2022

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