Cngr Advanced Material Co.Ltd(300919)
List of some incentive objects first granted under the restricted stock incentive plan in 2022
(after adjustment)
1、 Distribution of restricted shares granted to incentive objects
Proportion of restrictions granted in sequence to the proportion of restrictions granted to the total number of company shares (10000 shares) on the announcement date
1 Tao Wu, director and vice president of China 3.88 0.66% 0.006%
2 Liao Xingxing, Secretary of the board of directors of China 3.78 0.64% 0.006%
3 Zhu Zongyuan, CFO of China 3.38 0.57% 0.006%
4 Li Weihua Chinese core technicians 3.68 0.62% 0.006%
5. Shuo Chinese core technicians 3.68 0.62% 0.006%
6 Yin Guizhen Chinese core technicians 3.48 0.59% 0.006%
7 Ren Yongzhi, Chinese core technician 1.87 0.32% 0.003%
Kim business center
8 Dong Korea 2.625 0.45% 0.004%
Hoan Deputy General Manager
KANG
9 hee Korean experts 1.43 0.24% 0.002%
SAM
440760374.77% 0.728% of other personnel considered by the board of directors to be motivated
(1031 persons)
Reserved part 121.00 20.52% 0.200%
Total 5895653100.00% 0.973%
Note: 1 The shares of the company granted by any of the above incentive objects through all effective equity incentive plans do not exceed 1.00% of the total share capital of the company. The total number of underlying shares involved in all effective incentive plans of the company 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 object of the reserved part shall be determined within 12 months after the 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 object on the designated website as required.
Cngr Advanced Material Co.Ltd(300919) board of directors
April 14, 2002
