Xiamen East Asia Machinery Industrial Co.Ltd(301028)
List of first proposed incentive objects of restricted stock incentive plan in 2021
1、 List and distribution of shares to be granted for the first time under the restricted stock incentive plan in 2021
Restricted shares granted account for the current total name, position and nationality
Quantity (10000 shares) total number of shares proportion of share capital
Director, general manager, China
Han Wenhao 212.771% 0.055%
Secretary of the board of directors Taiwan
Zhang Meijun, deputy general manager, China 212.771% 0.055%
Yue Xiuli, CFO, China 17.52 309%0.046%
Middle managers
China
Han Wenhan core technology (industry) 13.51.781% 0.036%
Taiwan
Personnel
Middle managers
China
Han Wenxin core technology (industry) 13.51.781% 0.036%
Taiwan
Personnel
Core technology (China)
Li Lingfeng 2.10 277%0.006%
Staff (Hong Kong)
Where the board of directors deems it necessary to motivate
–585.72477. 292%1.545%
Other personnel (155 persons)
Subtotal of first grant — 674.32488.00 982%1.779%
Reserved — 83.511 018%0.221%
Total — 757.824100% 2%
Note: 1. The 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 at the time of announcement of the incentive plan. 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 at the time of announcement of the incentive plan.
2. The incentive objects of this incentive plan do not include independent directors or supervisors.
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.
It is hereby announced.
Xiamen East Asia Machinery Industrial Co.Ltd(301028) board of directors December 23, 2021
