Youcare Pharmaceutical Group Co.Ltd(688658)
List of incentive objects first granted by restricted stock incentive plan in 2021
1、 Distribution of restricted stock incentive plan
Proportion of granted restrictions to granted restrictions to total share capital (10000 shares) of current corporate serial number name nationality official shares number system stock department
1、 Directors, senior managers and core technicians
1. Yufei China director and general manager 50.00 3.85% 0.11% Manager
Director and Deputy General Manager
2 Chinese managers and core 50.00 3.85% 0.11% technicians
3 Zhang Qibo, director of China 50.00 3.85% 0.11%
4 Yu Pengfei, director of China 33.50 2.58% 0.07%
Deputy general manager
5 song Gengshen Chinese core technician 50.00 3.85% 0.11% staff
6 Zhang Wei, deputy general manager of China 50.00 3.85% 0.11%
7 Xu Nan, Secretary of the board of directors of China 50.00 3.85% 0.11%
8 Liu Yan, CFO of China 41.00 3.15% 0.09%
9 Yang Lei, Chinese core technician 48.00 3.69% 0.11% staff
10 Li Yusheng, Chinese core technician 8.00 0.62% 0.02% staff
Subtotal 430.50 33.12% 0.96%
2、 Other personnel considered by the board of directors to need incentive (103 persons in total) 621.40 47.80% 1.38%
Total amount of first grant 1051.90 80.92% 2.34%
3、 Reserved part 248.10 19.08% 0.55%
Total 1300.00 100.00% 2.89%
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 1% of the total share capital of the company. The total number of subject shares involved in all effective incentive plans of the company shall not exceed 20% of the total share capital of the company when the equity incentive plan is submitted to the general meeting of shareholders.
2. Among the above incentive objects, Mr. Yu Fei, director and general manager of the company, and Mr. Yu Pengfei, director, is one of the actual controllers of the company. In addition, the incentive objects of 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, children and foreign employees.
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 independent directors and the board of supervisors, the professional opinions of lawyers and the legal opinions are issued, the company shall disclose them timely and accurately on the designated website as required
Relevant information of incentive objects. If the incentive object is not specified for more than 12 months, the reserved rights and interests shall become invalid.
4. The difference in mantissa between the sum of partial total and each detailed number is caused by rounding.
Youcare Pharmaceutical Group Co.Ltd(688658) board of directors January 7, 2022
