Genbyte Technology Inc(003028) : the company reserves a list of some restricted stock grant incentive objects in the 2021 incentive plan

Securities code: Genbyte Technology Inc(003028) securities abbreviation: Genbyte Technology Inc(003028) Announcement No.: 2022015

Genbyte Technology Inc(003028)

The 2021 incentive plan reserves a list of some restricted shares granted to incentive objects. I. distribution of restricted shares granted to incentive objects

Share of restricted shares granted to the company in 2021 under this incentive plan

Number of incentive objects total number of restricted shares total number of total share capital at the end of the period (10000 shares)

Proportion proportion

Middle managers

94 people 43.84 31.25 (%) 0.39%

Staff and core backbone

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 this plan do not include independent directors, directors, supervisors, senior managers, 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 and children Genbyte Technology Inc(003028) board of supervisors March 9, 2022

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