Appotronics Corporation Limited(688007)
List of incentive objects reserved for granting restricted stock incentive plan in 2021
(grant date)
1、 List of incentive objects and summary of allocation of reserved parts
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、 Directors, senior managers and core technicians
More than 1 New China core technician 15 0.81% 0.03%
2 Wang Lin, Chinese core technicians 6 0.32% 0.01%
3 Wang Zeqin, Chinese core technicians 6 0.32% 0.01%
4 Guo zuqiang Chinese core technicians 6 0.32% 0.01%
Subtotal 33 1.78% 0.07%
2、 Other incentive objects
Other personnel considered by the board of directors to need incentives (18 persons) 107 5.78% 0.24%
Total reserved part 140.00 7.57% 0.31%
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 underlying 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.
2. The incentive objects to be granted in this incentive plan do not include: independent directors, supervisors, 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.
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 caused by rounding.
Appotronics Corporation Limited(688007) board of directors March 11, 2022
