Appotronics Corporation Limited(688007)
List of incentive objects reserved for the second phase of restricted stock incentive plan in 2021
(grant date)
1、 List of incentive objects and summary of allocation of reserved parts
The proportion of the restricted grant price granted in sequence (yuan accounting for the proportion of the restricted grant price in the number of nationality and position shares of this incentive plan No. (10000 / share) the total number of restricted shares and the total share capital on the announcement date)
1、 Directors, senior managers and core technicians
1 liang guanning, deputy general manager of China 60 23.00 5.71% 0.13%
2 Zhang Wei, director and deputy general manager of China 50 23.00 4.76% 0.11%
More than 3 new China core technicians 20 23.00 1.90% 0.04%
Subtotal 130-12.38% 0.29%
2、 Other incentive objects
20 23.00
7.62% and 0.18% of other personnel (6 persons) considered by the board of directors to be motivated
60 20.00
Total reserved part 210.00 20.00% 0.46%
2、 Relevant description
1. Any of the above incentive objects is granted by the company through all the equity incentive plans within the validity period
The cumulative number of shares of the company does not exceed 1% of the total share capital of the company. The incentive plan of the company within the whole validity period
The total number of underlying shares of the company shall not exceed 20% of the total share capital of the company.
2. The incentive objects to be granted in this incentive plan do not include: independent directors, supervisors, individually or jointly held
Shareholders of more than 5% shares of listed companies, actual controllers of listed companies and their spouses, parents and children.
3. 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 due to
Caused by rounding.
Appotronics Corporation Limited(688007) board of directors
March 11, 2022
