Shenyu Communication Technology Inc(300563)
List of incentive objects of restricted stock incentive plan in 2022
1、 Distribution of restricted shares
The granted restrictions account for the current total shares
Name: the proportion of the number of job-related shares to the total number of job-related shares
Proportion of (10000 shares) (%)
Chen Hong, director and Deputy General Manager 10 8.7719 0.0559
Lu ronghua, director and Deputy General Manager 10 8.7719 0.0559
Wang Xiaoyong, deputy general manager 10 8.7719 0.0559
Gao Guofeng, chief financial officer 8 7.0175 0.0448
Core management personnel and core technical personnel 76 666667 0.4253 (20 persons)
Total (24 persons) 1141000000 0.6378
Note:
1. The incentive objects of this plan do not participate in the equity incentive plans of two or more listed companies, and there are no major shareholders or actual controllers holding more than 5% of the company’s equity, their spouses and immediate relatives among the incentive objects.
2. The cumulative 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 all equity incentive plans of the company within the validity period shall not exceed 20% of the total share capital of the company on the announcement date of this incentive plan. 2、 Core management personnel and core technical personnel
Serial number name category
1 Liu Qing’s core management personnel
2. Liu Bin’s core management personnel
3 core management personnel of Yang Dong
4. Jin Mingxu’s core management personnel
5 Zhao Zhongping core management personnel
6 Deng Yongkai’s core management personnel
7. Zhang Xiaojun’s core management personnel
8 Kuai Wei’s core management personnel
9. Wang Hongping’s core technicians
10. Wang Jiming’s core technicians
11 Ma Tao’s core technicians
12. Core technical personnel of Weining
13 core technicians of Kuang Weihua
14. Yang Wen’s core technicians
15 core technical personnel of Deng Xinjun
16 core technical personnel of Li Zhonghai
17 Li Cheng’s core technicians
18 core management personnel of yangyufang subsidiary
19 key management personnel of Yujiang subsidiary
20 core technicians of Yu Jianhua subsidiary
Shenyu Communication Technology Inc(300563) board of directors March 1, 2022
