List of incentive objects of restricted stock incentive plan in 2022
1、 Distribution of restricted shares granted to incentive objects
Proportion of restricted shares granted to restricted shares granted to the total number of job tickets (10000 shares) in the draft of the incentive plan proportion of the total share capital of the company on the announcement date of the proposal
Zhang Yuan, director, deputy general manager, 30.00 1.07% 0.03%
Financial director
Middle and senior managers and core backbone personnel 226845 81.02% 2.43%
(1109 persons)
The total amount of the first grant is 229845%, 82.09% and 2.46%
Reserved part 501.55 17.91% 0.54%
Total 280000 100.00% 3.00%
Note: 1. The total number of subject shares involved in the equity incentive plan of the company within the whole validity period does not exceed 10% of the total share capital of the company at the time of announcement of the draft incentive plan. The cumulative number of shares of the company granted by any incentive object in the incentive plan through all equity incentive plans within the validity period does not exceed 1% of the total share capital of the company at the time of announcement of the draft incentive plan.
2. The incentive objects of this incentive plan do not include independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the company and their spouses, parents and children.
3. If the total number in the above table is inconsistent with the mantissa of the sum of the sub item values, it is caused by rounding.
Venustech Group Inc(002439) board of directors March 1, 2022
