Shenzhen Yhlo Biotech Co.Ltd(688575)
List of incentive objects first granted by restricted stock incentive plan in 2022
1、 Distribution of restricted stock incentive plan
Proportion of granted restrictions to the total share capital (10000 shares) at the time of announcement
1、 First award part (65 persons)
Core backbone 165.80 82.90% 0.41%
2、 Reserved part 34.20 17.10% 0.08%
Total 200.00 100.00% 0.49%
Note: 1. The shares of the company granted by any of the above incentive objects through the equity incentive plan within the whole validity period do not exceed the share capital of the company
1.00% of the total. The total number of subject shares involved in the equity incentive plan within the whole validity period of the company does not exceed 20.00% of the total share capital of the company. The proportion of reserved rights and interests shall not exceed 20.00% of the number of rights and interests to be granted in the incentive plan.
2. The incentive objects granted for the first time in 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, nor other incentive objects recognized in the management measures
Personnel of the target.
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. If the incentive object voluntarily gives up the granted rights and interests for personal reasons, the board of directors shall adjust the number of grants accordingly and give the incentive object the right to give up
The profit share is adjusted to the reserved part or distributed among incentive objects.
5. 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.
Shenzhen Yhlo Biotech Co.Ltd(688575) board of directors January 14, 2022
