Dbappsecurity Co.Ltd(688023) : list of incentive objects reserved for granting restricted stock incentive plan in 2021 (as of the grant date)

Dbappsecurity Co.Ltd(688023)

Restricted stock incentive plan for 2021

List of incentive objects reserved for grant (as of grant date)

1、 Distribution of reserved parts of restricted stock incentive plan in 2021

Restricted shares granted restricted shares granted name, nationality and position of restricted shares granted number of shares (10000 votes in the total number of granted shares in the total number of shares at the time of grant) proportion of share capital

308675% 20.00% 0.39% of other personnel (3 persons) considered by the board of directors to be motivated

Total reserved 30867520.00% 0.39%

Note:

1. If there is any difference in the mantissa between the sum of some total figures and each detailed figure in the incentive plan, it is caused by the rounding of the above percentage results.

2. The total number of underlying shares involved in the equity incentive plan of the company within the whole validity period does not exceed 20.00% of the total share capital of the company. 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.

3. The incentive objects of the plan do not include independent directors, supervisors, foreign employees, 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 and children.

Dbappsecurity Co.Ltd(688023) board of directors April 22, 2022

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