Beijing Baolande Software Corporation(688058)
List of incentive objects of restricted stock incentive plan in 2021
1、 Distribution of restricted stock incentive plan
Proportion of granted restrictions to granted restrictions to the total number of job-related shares on the date of announcement
1、 Directors, senior managers and core technicians
1. Director and financial director of nazhonghong China 480006.00% 0.12%
2 Zhang Jianhui, deputy general manager of China and Secretary of the board of directors 240003.00% 0.06%
3 Li Hongwei, deputy general manager and core technician of China 100531.26% 0.03% staff
4 Guo Jianjun, Chinese core technical personnel 92441.16% 0.02%
5 Li chaopeng Chinese core technicians 77040.96% 0.02%
2、 The board of directors considered that 71 people needed to be motivated 54099967.62% 1.35%
Total of the first grant 64000080.00% 1.60%
3、 Reserved part 16000020.00% 0.40%
Total 800000.00% 2.00%
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 of 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. 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.
4. 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.
Beijing Baolande Software Corporation(688058) board of directors December 25, 2021
