Beijing Baolande Software Corporation(688058)
List of incentive objects first granted by restricted stock incentive plan in 2021
(as of grant date)
1、 Distribution of restricted stock incentive plan
Restricted shares granted in proportion to restricted shares granted in proportion to the total number of shares (shares) on the date of announcement
1、 Directors, senior managers and core technicians
1. Director and financial director of nazhonghong China 48000 6.00% 0.12%
2 Zhang Jianhui, deputy general manager of China and Secretary of the board of directors 24000 3.00% 0.06% letter
3 Li Hongwei, deputy general manager of China, core technology 10053 1.26% 0.03% personnel
4 Guo Jianjun Chinese core technicians 9244 1.16% 0.02%
5 Li chaopeng Chinese core technicians 7704 0.96% 0.02%
2、 The board of Directors considers that there are 71 people in need of incentive 540999 67.62% 1.35%
Total of first grant 640000 80.00% 1.60%
3、 Reserved part 160000 20.00% 0.40%
Total 800000 100.00% 2.00%
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. 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 and children.
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 timely and accurately disclose the relevant information of incentive objects on the designated website as required.
4. 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.
Beijing Baolande Software Corporation(688058) board of directors January 12, 2022
