Merit Interactive Co.Ltd(300766)
List of incentive objects reserved for granting restricted stock incentive plan in 2021 I. reserved granting of restricted stock incentive plan
The total number of restricted shares granted accounted for (10000 shares) (10000 shares) (10000 shares) of the total number of shares granted on the announcement date
Middle managers
74.2524.7599.0020.00% 0.25% (business) backbone (50 persons)
Total 74.2524.7599.0020.00% 0.25%
Note: 1. The shares of the company granted by any of the above incentive objects through the equity incentive plan within the whole validity period do not exceed 1.00% of the total share capital of the company. The total number of underlying shares involved in the incentive plan of the company in all effective periods shall not exceed 20.00% of the total share capital of the company at the time of announcement of the plan.
2. 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.
3. The incentive objects to be granted in the incentive plan do not include: ① independent directors and supervisors, ② 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. 2、 List of middle managers and core technology (business) backbone of the company
Serial number name title
1 Chen Shengsheng middle management and core technology (business) backbone
2 Chen Yingping middle managers and core technology (business) backbone
3. Cheng Jiwei middle managers and core technology (business) backbone
4 Ding Mengtao middle management and core technology (business) backbone
5 Dong Qiuyue middle management and core technology (business) backbone
6. Fang Yanjun’s middle managers and core technical (business) backbone
7 highly sensitive middle managers and core technology (business) backbone
8. Gu Chen middle management and core technology (business) backbone
9 Guo Ben junior middle school management and core technology (business) backbone
10 Guo Hongqiang middle management and core technology (business) backbone
11 Jian chuanting middle managers and core technical (business) backbone
12 Jian Xiang middle managers and core technical (business) backbone
13 Jiang Jianan middle management and core technology (business) backbone
14. Middle management and core technical (business) backbone of kangjiaqi
15 Ke Xujian middle managers and core technical (business) backbone
16 Kong Jun middle management and core technology (business) backbone
17 Li Li middle management and core technology (business) backbone
18 Li Mengyun middle management and core technology (business) backbone
19. Middle management and core technology (business) backbone of Lin Fusen
20 Lin wanting middle management and core technology (business) backbone
21 Liu mianshi middle managers and core technical (business) backbone
22 Liu Zhen middle management and core technology (business) backbone
23 Liu zeliang middle managers and core technical (business) backbone
24 Lu Wenli middle management and core technology (business) backbone
25 Meng Xianyao middle managers and core technology (business) backbone
26. Middle management and core technology (business) backbone of jiashijie
27 Ruan Xueping middle management and core technology (business) backbone
28 shuailing middle managers and core technical (business) backbone
29 SuYue middle management and core technology (business) backbone
30 Sui Haijun middle management and core technology (business) backbone
31 Sui Yajun middle managers and core technology (business) backbone
32 Wang wenqiong middle managers and core technical (business) backbone
33 Wang Jie middle management and core technology (business) backbone
34 Wang Yulun middle management and core technology (business) backbone
35. Wang Zhenli’s middle managers and core technical (business) backbone
36 Xia Jianming middle managers and core technical (business) backbone
37 Xiao Han middle management and core technology (business) backbone
38 Xie Lixing middle managers and core technical (business) backbone
39 Yao Jun middle management and core technology (business) backbone
40 Yeda middle managers and core technical (business) backbone
41 Ye Mengxi middle management and core technology (business) backbone
42 Ye Yangyang middle managers and core technical (business) backbone
Yu Linbin middle management and core technology (business) backbone
More than 44 Zhouhua middle management personnel and core technology (business) backbone
45 yuan Ziwei middle management and core technology (business) backbone
46 Zhang Jiaqi middle managers and core technology (business) backbone
47 Zhang Qidi middle managers and core technical (business) backbone
48 Zhao Liang middle managers and core technical (business) backbone
49 Zhou Jiarong middle management and core technology (business) backbone
50 Zhou Yongheng middle managers and core technical (business) backbone
Merit Interactive Co.Ltd(300766) board of directors
January 1, 2022
