Sifang North Electro-Optic Co.Ltd(600184) Co., Ltd
List of incentive objects first granted under the restricted stock incentive plan in 2022 (as of the grant date)
1、 Distribution of restricted stock incentive plan
Number of restricted shares granted restricted Name Nationality position shares granted proportion of shares granted to total current (10000 shares) proportion of total share capital
1、 Directors and senior management
Dong Pengju, deputy general manager of China 2.50 2.17% 0.04%
Wang Fengru, chief financial officer and Secretary of the board of directors of China 2.50 2.17% 0.04%
Core technology (business) backbone 88.50 76.96% 1.26% (104 persons in total)
Reserved part 21.50 18.70% 0.31%
Total 115.00 100.00% 1.64%
Note: 1. The total number of subject shares involved in all equity incentive plans of the company within the validity period does not exceed 20.00% of the total share capital of the company under the incentive plan. The cumulative number of shares granted to any of the above incentive objects through the equity incentive plan within the validity period does not exceed 1.00% of the total share capital of the company.
2. The incentive objects granted by this incentive plan for the first time do not include independent directors, supervisors, foreign employees, shareholders or actual controllers holding more than 5% of shares alone or in total, as well as their spouses, parents and children.
3. The reserved incentive object shall be determined within 12 months after the incentive plan is reviewed 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 disclose the relevant information of the incentive object on the designated website as required.
4. The difference in mantissa between the sum of total and each detailed number is caused by rounding.
Board of directors of Sifang North Electro-Optic Co.Ltd(600184) Co., Ltd. April 7, 2022
