Fujian Nebula Electronics.Ltd(300648)
List of incentive objects first granted by restricted stock incentive plan in 2021
1、 The distribution of restricted shares granted by the incentive plan among incentive objects is shown in the table below:
Serial number name nationality position proportion of restricted shares granted to restricted shares granted to the total number of votes (10000 shares) at the time of announcement of the incentive plan proportion of the total share capital of the company
1、 Directors and senior management
1 Liu Zuobin, director and general manager of China 32%0.07%
Secretary of the board of directors
2 Xu Longfei China 5.00001 16%0.03%
Vice General Manager
3 Tang Ciquan, deputy general manager of China 5.00001 16%0.03%
2、 Other incentive objects are middle-level managers and core technical (business) backbone members
384.747089. 08%2.60%
Workers (347 persons)
Subtotal of restricted shares granted for the first time (350 persons) 404.747093.71% 2.74%
Reserved part 27.16006 29%0.18%
Total 431.9070100 00%2.92%
Note: 1. The shares of the company granted to any of the above incentive objects through all the equity incentive plans within the validity period
No more than 1% of the total share capital of the company. The total number of underlying shares involved in all equity incentive plans of the company within the validity period
The cumulative amount shall not exceed 20% of the total share capital of the company when the incentive plan is submitted to the general meeting of shareholders for deliberation.
2. Among the above incentive objects, Mr. Liu Zuobin is a shareholder who independently holds more than 5% of the shares of the listed company and is also a public company
One of the controlling shareholders and actual controllers of the company. Except for Mr. Liu Zuobin, the incentive objects granted by the plan for the first time do not include the company's sole proprietorship
Legislative directors, supervisors, expatriates, other shareholders who individually or jointly hold more than 5% of the shares of the listed company and the listed company
The actual controller and his / her spouse, parents and children.
3. The incentive object of the reserved part shall be determined within 12 months after the incentive plan is reviewed and approved by the general meeting of shareholders of the company
The board of directors of the company proposes, the independent directors and the board of supervisors express clear opinions, lawyers express professional opinions and issue legal opinions
After, the company shall disclose the relevant information of the current incentive object in time on the designated information disclosure website as required. If the incentive object is not specified for more than 12 months, the reserved rights and interests shall become invalid. The standard for determining the reserved incentive object shall refer to the standard granted for the first time and be determined according to the subsequent actual development of the company.
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. 2、 List of middle managers and core technical (business) backbone employees granted restricted shares for the first time
Serial number name title
1 Chen Changding middle managers
2 Chen Feng middle managers
3 Chen Haizhu middle managers
4 Chen hui① middle managers
5 Chen Jianhui middle management
6 Chen muquan middle managers
7 Chen Xiangzhen middle management
8 Chen Yibin middle management
9 Chen Yuqun middle managers
10 Chen Wenping middle managers
11 Cheng Caian middle management
12 Fang Zhiwei middle management
13 Fu Chengde middle managers
14 Gong Xiaofei middle management
15 Guan Shuangmei middle managers
16 Guo Shiyang middle management
17 Guo Songjie middle management
18 Hong Anfei middle management
19 Hu Chunsong middle management
20 Huang Siqiang middle managers
21 Huang sunwei middle management
22 Jia Baokun middle management
23 Jiang Hao middle managers
24 Jin Changying middle managers
25 Lai Qiufeng middle management
26 Li binen middle management
27 Li Haitao middle managers
28 Li Peng middle managers
29 Li xianbo middle managers
30 Lin Hui middle management
31 Lin Songqing middle management
32 Lin yingyu middle management
33 Liu Xiaoqing middle managers
34 Liu Yong middle management
35 Liu Zhen middle management
36 Liu Zhi middle management
37 Lu Hongxi middle management
38 Luya male middle managers
39 LV dianshun middle managers
40 Nie Caikuan middle managers
41 middle managers of quanhongfang
42 Su Meihua middle managers
43 Tang Rui middle management
44 Tu Guangsen middle management
45 Wang Yong middle managers
46 Wang Yu middle management
47 Weng Yue middle managers
48 Wu Rong middle management
49 Xie Chunmei middle management
50 Xiong Gang middle managers
51 Xiong Renxiu middle management
52 Xu Chenglin middle management
53 Xu Haiwei middle management
54 Xu Wanglong middle management
55 Yang Guo middle managers
56 Yang Qian middle management
57 Yang Shenghan middle managers
58 Yang Zhihao middle managers
59 Ye Rulin middle managers
60 Zhang Fei middle managers
61 Zhang Huaping middle management
62 Zhang Wei middle managers
63 Zhang xianmou middle managers
64 Zheng Wanzhen middle management
65 middle managers of zhongquanshui
66 week middle management of life insurance
67 Zhou Chao
