688772: Zhuhai Cosmx Battery Co.Ltd(688772) list of incentive objects first granted under the first phase of restricted stock incentive plan

Zhuhai Cosmx Battery Co.Ltd(688772)

List of incentive objects granted for the first time in the first phase of restricted stock incentive plan I. distribution of restricted stocks

Name, position, nationality, proportion of the number granted to the total amount granted to the total share capital (10000 shares)

Xu Yanming, chairman of the board, general manager and core technical personnel China 430.00 18.23% 0.3833%

Lin Wende, deputy director general, China Taiwan 100 4.24% 0.0891%

Fu Xiaohu, director and core technician, China 50.00 2.12% 0.0446%

Li Junyi, director and core technician, China 50.00 2.12% 0.0446%

Niu Yuhong, deputy general manager and Secretary of the board of directors, China 80.00 3.39% 0.0713%

Liu Mingzhuo, deputy general manager and financial director, China 50.00 2.12% 0.0446%

Xie bin, Deputy General Manager China 200.00 8.48% 0.1783%

Li Tao core technical personnel China 15.00 0.64% 0.0134%

Zou Xiaotian core technical personnel China 7.00 0.30% 0.0062%

Guo Zhihua core technician China 8.00 0.34% 0.0071%

Fangshuangzhu core technicians China 15.00 0.64% 0.0134%

Peng Chong core technical personnel China 7.00 0.30% 0.0062%

Li Suli’s core technicians China 8.00 0.34% 0.0071%

Jin Lingling core technician China 2.50 0.11% 0.0022%

Zeng Yuxiang’s core technical personnel China 3.075 0.13% 0.0027%

Peng Ning core technicians China 8.00 0.34% 0.0071%

Liu Jianwei R & D backbone China Taiwan 4.80 0.20% 0.0043%

Luo Zihao R & D backbone China Taiwan 1.50 0.06% 0.0013%

Qiu Zhaohao R & D backbone China Taiwan 3.40 0.14% 0.0030%

Tan Bolin R & D backbone Hong Kong, China 4.00 0.17% 0.0036%

Yang Juncong, sales backbone China Taiwan 1.875 0.08% 0.0017%

Zhang Tingting, sales backbone China Taiwan 1.305 0.06% 0.0012%

Zhong Qiaoyu, sales backbone China Taiwan 0.872 0.04% 0.0008%

Zhong Yiping, sales backbone China Taiwan 0.96 0.04% 0.0009%

Huang Yat Dian, the backbone of sales in Taiwan, China, 0.75 0.03% 0.0007%

Zhao Qianqian, sales backbone China Taiwan 2.85 0.12% 0.0025%

Que Xiang He, sales backbone China Taiwan 2.85 0.12% 0.0025%

Weng Zhihong, management and administration backbone, China Taiwan 2.70 0.11% 0.0024%

Zeng Si Han’s management and administration backbone China Taiwan 1.90 0.08% 0.0017%

Sun Pinqiao, management and administration backbone, China Taiwan 1.50 0.06% 0.0013%

Cai Guoqiang, management and administration backbone, China Taiwan 1.18 0.05% 0.0011%

Jian Honglin, management and administration backbone, China Taiwan 0.96 0.04% 0.0009%

Cai Rongze, management and administration backbone, China Taiwan 1.26 0.05% 0.0011%

Lin Zongwei, management and administration backbone, China Taiwan 0.525 0.02% 0.0005%

Ye Zi Yin, management and administrative backbone, Taiwan, China, 0.55 0.02% 0.0005%

Tu Jiayu, management and administration backbone, China Taiwan 0.60 0.03% 0.0005%

Zhang Weisheng, management and administration backbone, China Taiwan 2 0.08% 0.0018%

Yan state leisure management and administrative backbone China Taiwan 2 0.08% 0.0018%

Wang Yeyun, management and administration backbone, China Taiwan 0.72 0.03% 0.0006%

Chen Shengzhe, management and administration backbone, China Taiwan 1 0.04% 0.0009%

Other personnel that the board of directors of the Company deems necessary to be encouraged (723 in total) 1165.618 49.41% 1.0390%

Reserve 117.961 5.00% 0.1051%

Total 2359.211 100.00% 2.1030%

Note: any difference in mantissa between the sum of the above total data and each detailed data is caused by rounding.

2、 Other incentive object categories

Category of incentive objects proportion of the number of incentive objects in the total number of people granted for the first time

R & D backbone 377 49.41%

Management and administration backbone 294 38.53%

Production backbone 31 4.06%

Sales backbone 21 2.75%

Subtotal 723 94.76%

Zhuhai Cosmx Battery Co.Ltd(688772) board of directors December 24, 2021

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