Lexin information technology (Shanghai) Co., Ltd
List of incentive objects first granted under the restricted stock incentive plan in 2022
(as of the first grant date)
1、 Distribution of restricted stock incentive plan
Proportion of granted restrictions in the total number of job-related shares on the date of announcement of the plan proportion of total share capital (shares) of the company
1、 Directors and senior management
/ / / / / /
2、 Core technical personnel
1 Jiang Jiangjian China’s core technicians 273401.7054% 0.0341%
2 Fu Yunsheng China’s core technical personnel 323502.0179% 0.0404%
3 Wang Qiang Chinese core technicians 173601.0828% 0.0217%
Ivan Russian core technicians
4 54,340 3.3895% 0.0678% Grokhotkov
Amey
5 dattatray Indian core technicians 194401.2126% 0.0243% inamdar
Kedar
6 Suresh Indian core technicians 243001.5157% 0.0303% sovani
7 Wu Jiangang Chinese core technicians 8800 0.5489% 0.0110%
8 Wang Dong Chinese core technicians 104800.6537% 0.0131%
Subtotal 194410121265% 0.2425%
3、 Other incentive objects
Other personnel considered by the board of directors to need incentives (204 persons) 1143758713431% 1.4269%
The total number of restricted shares granted for the first time was 1338168, 834697% and 1.6694%
4、 Reserved part 265011165303% 0.3306%
Total 1 Jiangsu Xinquan Automotive Trim Co.Ltd(603179) 1000000% 2.0000%
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 that of the company
1% of the total share capital. The total number of underlying shares involved in the incentive plan of the company within the whole validity period shall not exceed the total number of equity incentive plans submitted to the shareholders’ meeting
20% of the total share capital of the company at the time of deliberation.
2. The incentive objects granted for the first time in the 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. 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 timely and accurately disclose the relevant information of the incentive objects on the designated website as required.
2、 Other personnel deemed necessary by the board of directors of the company
Proportion of restricted shares granted in the proportion of restricted shares granted in the number of job incentive objects in the incentive plan proportion of total shares proportion of total share capital on the announcement date
Technical backbone 2021134718707792% 1.4156%
Business backbone 2 9040 0.5639% 0.0113%
Subtotal 2041143758713431% 1.4269%
Board of directors of Lexin information technology (Shanghai) Co., Ltd. March 31, 2022
