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
