Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) : 2021 restricted stock and stock option incentive plan reserves a list of incentive objects to be granted

Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021)

Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021)

2021 restricted stock and stock option incentive plan reserved for partial grant

List of incentive objects

1、 Distribution of restricted shares and stock options granted to incentive objects

1. The distribution of reserved restricted shares granted by the incentive plan among incentive objects is shown in the table below:

Category of incentive object: the proportion of reserved restricted shares to be granted this time in the proportion of reserved restricted shares to be granted this time in the total number of votes (10000 shares) of the company and the proportion of share capital

Other core management personnel, 14.928 100% 0.0871% business backbone (31 persons)

Total 14.928 100.00% 0.0871%

2. The distribution of reserved stock options among incentive objects of this plan is shown in the following table:

Category of incentive objects the proportion of reserved stock options to be granted this time in the proportion of reserved stock options to be granted this time in the total number (10000 copies) of the company’s current share capital

Other core management personnel, 59.712 100.00% 0.3483% business backbone (31 persons)

Total 59.712 100.00% 0.3483%

2、 List of incentive objects granted this time

Serial number name title

1. Wang Junheng other core managers and business backbones

2. Other core management personnel and business backbone of Huangdong

3. Other core management personnel and business backbone of Youli

4 Wang Gang other core management personnel and business backbone

5 Zhang Jialin, other core management personnel and business backbone

Zhou Yiping other core managers and business backbones

7. Other core managers and business backbones

8 Chen Ruizhe, other core managers and business backbones

9. Other core management personnel and business backbone of jinlibo

Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021)

10. Cao is willing to other core managers and business backbones

11 Li Jiahui other core management personnel and business backbone

12 Hu Yuanlin other core management personnel and business backbone

13 Yue Xuehu other core managers and business backbones

14. Other core management personnel and business backbone of Tang Liangfu

15 Tang Qicheng other core management personnel and business backbone

16 Huang Yuxian other core managers and business backbones

17 Zhang Peng other core management personnel and business backbone

18 Zhang Shan other core managers and business backbones

19 yuan Jiangxin other core managers and business backbones

20 Zhang Zhigang, other core managers and business backbones

21 Wang Wen other core management personnel and business backbone

22 Luan Yihua other core management personnel and business backbone

23 Li Lingling other core managers and business backbones

24 Jiang Haiqiong other core managers and business backbones

25 Wang Zuhua other core managers and business backbones

26 Zeng Zhenlin other core managers and business backbones

27 Guo Guoping other core managers and business backbones

28 Zhang Jianing other core managers and business backbones

29. Other core management personnel and business backbone of LIANGHAI

30. Other core management personnel and business backbone of Dong Yidi

31 other core management personnel and business backbone of Qi Cong

Shenzhen Zhaowei Machinery&Electronic Co.Ltd(003021) board of directors

February 21, 2022

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