Jiangsu Transimage Technology Co.Ltd(002866) : about the list of incentive objects to be released during the second release period of restricted shares reserved for the 2018 stock option and restricted stock incentive plan

Jiangsu Transimage Technology Co.Ltd(002866)

About the list of incentive objects reserved for the second release period of granting restricted shares in the 2018 stock option and restricted stock incentive plan

According to Jiangsu Transimage Technology Co.Ltd(002866) (hereinafter referred to as “the company”), the proposal on the achievement of the second release period for the reserved grant of restricted shares in the 2018 stock option and restricted stock incentive plan, which was deliberated and adopted at the 11th meeting of the third board of directors and the 9th meeting of the third board of supervisors, The list of incentive objects reserved for the second unlocking period of granting restricted shares in the 2018 stock option and restricted stock incentive plan is as follows:

1、 Incentive objects reserved for the second unlocking period of granting restricted shares in the stock option and restricted stock incentive plan in 2018

The number of shares of incentive objects (restricted shares sold in 10000 shares, restricted shares sold in 10000 shares) number of votes (10000 shares) number of votes (10000 shares)

1 Chen Guilin (Deputy General Manager) 7.590 3.795 0

Middle management of the company (including subsidiaries)

2. Core technical / business personnel 84.670 42.335 0

(13 persons)

3 Total (14 persons) 92.260 46.13 0

2、 List of middle managers and core technology (business) backbone with feasible rights

Serial number name title

1 Chen Xiujuan middle management

2 Chen Yanpeng middle managers

3 Ruan Banlong middle managers

4 Li Xiaomei middle managers

5 Zhu Xiaoli core business (technical) personnel

6 core business (technical) personnel of Shi Lei

7 sun Yonglan core business (technical) personnel

8 shuaigang core business (technical) personnel

9. Core business (technical) personnel of liwuhui

10 Chen Chen’s core business (technical) personnel

11 Wang Junjie core business (technical) personnel

12 tangjiali core business (technical) personnel

13 core business (technical) personnel of the Institute

Jiangsu Transimage Technology Co.Ltd(002866) January 13, 2022

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