Nanya New Material Technology Co.Ltd(688519)
List of incentive objects reserved for granting restricted stock incentive plan in 2021
(as of the grant date of reservation)
1、 Distribution of restricted stock incentive plan
Serial number name nationality position the proportion of the number of shares granted to the total share capital when the number of restricted shares granted accounts for the proportion of the total number of (10000) shares announced in the incentive plan
1、 Directors, senior managers and core technicians
/ / / / / / /
2、 Other incentive objects
45.91% and 0.19% of other personnel considered by the board of directors to be motivated
(10 persons in total)
Total number of new shares reserved for grant restrictions 45 19.91% 0.19%
Note: 1. The cumulative 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 1.00% of the total share capital of the company; The total number of subject shares involved in all effective equity incentive plans of the company does not exceed 20.00% of the total share capital of the company when the draft incentive plan is announced;
2. The incentive objects of this incentive plan do not include independent directors and supervisors;
3. The percentages in the above table are rounded to two decimal places. 2、 Other personnel that the board of directors deems necessary to be encouraged
The incentive of the incentive object is restricted when the incentive plan is announced
Category number of people number of shares (10000 shares) total shares proportion total share capital proportion
Management backbone 2 30 13.27% 0.13%
Technical backbone 6 12 5.31% 0.05%
Business backbone 2 3 1.33% 0.01%
Total 10 45 19.91% 0.19%
Nanya New Material Technology Co.Ltd(688519) board of directors
April 15, 2021
