Shenzhen Sinexcel Electric Co.Ltd(300693)
List of incentive objects of restricted stock incentive plan in 2022
1、 Distribution of restricted stock incentive plan
When the total amount of incentive shares to be granted to the incentive objects in the draft incentive plan does not exceed 4625000 shares, accounting for about 100000% of the total share capital of the company. Among them, 4047000 shares were granted for the first time, accounting for 1.97% of the company's total share capital of 2052755 million shares at the time of announcement of the incentive plan and 87.77% of the total equity granted this time; 564000 shares are reserved, accounting for 0.27% of the company's total share capital of 2052755 million shares at the time of announcement of the incentive plan, and the reserved part accounts for 12.23% of the total equity granted this time.
The distribution of restricted shares granted by the incentive plan among incentive objects is shown in the table below:
Proportion of restrictions granted in sequence to the number of shares (total number of 10000 shares, total share capital on the announcement date) of the name, nationality and position of this incentive plan number
1 Yang Liu, director and deputy general manager of China 8.00 1.73% 0.04%
Manager and chief financial officer
2 Wei Xiaoliang, deputy general manager of China 8.00 1.73% 0.04%
3 Hu Tianshun, Secretary of the board of directors of China 4.50 0.98% 0.02%
Subtotal 20.50 4.45% 0.10%
2、 Other incentive objects
384.20%, 83.32% and 1.87% of other personnel considered by the board of directors to need incentives
(239 persons)
Reserved part 56.40 12.23% 0.27%
Total 461.10 100% 2.25%
2、 Relevant description
1. The cumulative number of shares of the company granted by any of the above incentive objects through all the equity incentive plans within the validity period shall not exceed 1% of the total share capital of the company. The total number of subject shares involved in the incentive plan within the whole validity period of the company shall not exceed 20% of the total share capital of the company; The proportion of reserved rights and interests shall not exceed 20% of the number of rights and interests to be granted in the incentive plan.
2. The incentive objects of this incentive plan do not include independent directors, supervisors, shareholders of the company who individually or jointly hold more than 5% of the shares of the company, actual controllers and their spouses, parents and children.
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 the independent directors and the board of supervisors, the professional opinions of lawyers and the legal opinions are issued, the company shall disclose the relevant information of the incentive objects in a timely manner on the designated website as required.
4. If there is any difference in the mantissa between the sum of some total numbers and each detailed number in the above table, it is caused by rounding.
Shenzhen Sinexcel Electric Co.Ltd(300693) board of directors
March 7, 2002
