Shanghai Nenghui Technology Co.Ltd(301046)
List of incentive objects first granted by restricted stock incentive plan in 2021
1、 Distribution of restricted stock incentive plan
1. List of incentive objects for the first time granted of class I restricted shares and distribution of rights and interests to be granted
Restrictions granted account for the number of job-related shares of the nationality of the incentive plan and the number of shares and interests on the date of announcement of the plan grant
(10000 shares) proportion of total capital
Luo Lianming, deputy general manager and board of directors of China 51.83% 0.03%
secretary
Dong Xiaopeng, head of finance of China 51.83% 0.03%
Key personnel (11 persons) 269.52% 0.17%
Reserve 93.30% 0.06%
Total 4516.48% 0.30%
Relevant instructions:
(1) The shares of the company granted by any of the above incentive objects through the equity incentive plan within the whole validity period shall not exceed 1.00% of the total share capital of the company. The total number of subject shares involved in the equity incentive plan within the whole validity period shall not exceed 20.00% of the total share capital of the company when the incentive plan is submitted to the general meeting of shareholders. The proportion of reserved equity shall not exceed the planned proportion of the incentive plan 20.00% of the number of granted interests.
If the incentive object voluntarily abandons the granted rights and interests for personal reasons, the board of directors shall adjust the number of grants accordingly, adjust the share of rights and interests abandoned by the incentive object to the reserved part or reduce the number of grants accordingly. When the incentive object subscribes for restricted shares, due to insufficient funds, the amount of restricted shares may be reduced accordingly.
(2) The above incentive objects do not include Shanghai Nenghui Technology Co.Ltd(301046) independent directors, supervisors and foreign employees.
(3) The incentive objects of the reserved part shall be determined within 12 months after the incentive plan is considered and approved by the general meeting of shareholders. After the proposal of the board of directors, the explicit opinions of independent directors and the board of supervisors, the professional opinions of lawyers and the legal opinions are issued, the company shall timely and accurately disclose the relevant information of incentive objects on the designated website as required.
2. List of incentive objects of class II restricted stocks and distribution of rights and interests to be granted
Proportion of the granted restrictions in the number of job-related shares of the name, nationality and nationality of the incentive plan to the total number of equity (10000 shares) on the date of announcement of the grant of the plan
Proportion of
Tan Yixin, director of China 155.49% 0.10%
Li Wanfeng, director of China 155.49% 0.10%
Luo Lianming, deputy general manager and board of directors of China 207.33% 0.13%
secretary
Dong Xiaopeng, head of finance of China 207.33% 0.13%
Key personnel (11 persons) 11341.39% 0.76%
Reserve 4516.48% 0.30%
Total 22883.52% 1.53%
Relevant instructions:
(1) The shares of the company granted by any of the above incentive objects through the equity incentive plan within the whole validity period shall not exceed 1.00% of the total share capital of the company. The total number of subject shares involved in the equity incentive plan within the whole validity period shall not exceed 20.00% of the total share capital of the company when the incentive plan is submitted to the general meeting of shareholders. The proportion of reserved equity shall not exceed the planned proportion of the incentive plan 20.00% of the number of granted interests.
If the incentive object voluntarily abandons the granted rights and interests for personal reasons, the board of directors shall adjust the number of grants accordingly, adjust the share of rights and interests abandoned by the incentive object to the reserved part or reduce the number of grants accordingly.
(2) The above incentive objects do not include independent directors, supervisors and foreign employees of the company.
(3) The incentive objects of the reserved part shall be determined within 12 months after the incentive plan is considered and approved by the general meeting of shareholders. After the proposal of the board of directors, the explicit opinions of independent directors and the board of supervisors, the professional opinions of lawyers and the legal opinions are issued, the company shall timely and accurately disclose the relevant information of incentive objects on the designated website as required.
2、 Key personnel
Serial number name serial number name
1 Hong Qifeng 6 Liu Yuan
2 Huang Dong 7 Zhang Yanzhong
3 Liu Yajun 8 Chai Xiaohui
4 Zhang Jun 9 Li Tao
5 Dai Gang 10 Deng Kai
11 Wang Kehong//
Shanghai Nenghui Technology Co.Ltd(301046) board of directors December 14, 2021
