Ningbo Shanshan Co.Ltd(600884) : the company plans to grant a total of 70 million rights and interests to incentive objects, including 49 million stock options and 21 million restricted shares

Ningbo Shanshan Co.Ltd(600884) announced on February 23 that the company plans to grant a total of 70 million shares to incentive objects, including 49 million stock options and 21 million restricted shares, and the subject stock involved is RMB A-share common stock. The exercise price of the stock option granted for the first time in the incentive plan is 28.18 yuan / share, that is, after meeting the exercise conditions, the incentive object can purchase the company’s additional shares issued by the company to the incentive object at the price of 28.18 yuan per share during the exercise period. The grant price of restricted shares granted for the first time is 14.09 yuan per share, that is, after meeting the grant conditions, the incentive object can purchase the company’s additional restricted shares issued by the company to the incentive object at the price of 14.09 yuan per share.

From January to December 2020, Ningbo Shanshan Co.Ltd(600884) ‘s operating revenue composition is: lithium battery materials account for 84.17% and others account for 14.5%.

The chairman of Ningbo Shanshan Co.Ltd(600884) is Zheng Yonggang, male, 64 years old, with a master’s degree background; The president is Li Zhihua, male, 54 years old, with a college education background.

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