Beijing Baolande Software Corporation(688058)
List of incentive objects reserved for the restricted stock incentive plan in 2020 (as of the grant date) I. distribution of the restricted stock incentive plan
Proportion of granted restricted shares to reserved grants to current company serial number name nationality position number of shares restricted shares to total share capital (shares) example
1、 Directors, senior managers and core technicians
1. China directors of easy deposit 3000037.50% 0.075%
2、 Personnel considered by the board of directors to need incentive (1 person in total) 5000062.50% 0.125%
Total 80000100.00% 0.20%
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. The total number of subject shares involved in all effective incentive plans of the company shall not exceed 20% of the total share capital of the company when the equity incentive plan is submitted to the general meeting of shareholders.
2. The incentive objects reserved and granted in the plan do not include independent directors, supervisors, shareholders who individually or jointly hold more than 5% of the shares of the listed company, actual controllers of the listed company and their spouses, parents, children and foreign employees.
3. Among the above incentive objects, Mr. Yi Cunzhi has a brotherly relationship with Mr. Yi Cundao, the controlling shareholder and actual controller of the company. He is currently a director and system engineer of the company, mainly responsible for the company’s network management and internal network security, which has a significant positive impact on the company’s business plan and network management. Therefore, the incentive plan takes Mr. Yi Cunzhi as the incentive object, which is in line with the actual situation and future development needs of the company, and in line with the provisions of regulatory measures, listing rules and other relevant laws and regulations, which is necessary and reasonable.
4. Among the above incentive objects, Mr. Fan Lixin is the brother-in-law of Mr. Yi Cundao, the controlling shareholder and actual controller of the company. He has worked in the company for many years, mainly responsible for the company’s sales business and has made important contributions to the company’s sales business. The incentive plan takes Mr. Fan Lixin as the incentive object, which is in line with the actual situation and future development needs of the company, in line with the provisions of regulatory measures, listing rules and other relevant laws and regulations, and is necessary and reasonable. 2、 Other personnel deemed necessary by the board of directors
Serial number name nationality category
1. The board of directors of fan Lixin China believes that it is necessary to motivate personnel
Beijing Baolande Software Corporation(688058) board of directors December 25, 2021
