Jee Technology Co.Ltd(688162) : list of incentive objects first granted by restricted stock incentive plan in 2022 (first grant date)

Jee Technology Co.Ltd(688162)

List of incentive objects first granted under the restricted stock incentive plan in 2022

(first grant date)

1、 Distribution of rights and interests granted for the first time (I) class I restricted shares

Proportion of the restrictions granted to the incentive plan to the total number of shares (10000 shares) of the company at the time of the announcement of the first grant of rights and interests

1、 Directors, senior managers and core technicians

Yu Qi Director 3 1.88% 0.022%

Shen Qixiang director and deputy general manager 3 1.88% 0.022%

Director Ma Wenming 2 1.25% 0.015%

Chang Peipei financial director 2.5 1.56% 0.018%

Ren Yufeng core technician 1.5 0.94% 0.011%

Fan Jialun's core technicians 1 0.63% 0.007%

2、 Other incentive objects

24.75 15.47% 0.181% of other personnel considered by the board of directors to be motivated

(16 persons)

Total 37.75 23.59% 0.276%

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 at the time of announcement of the incentive plan. When the total amount of the company's equity involved in the announced incentive plan does not exceed 20% of the total amount of the company's equity in the effective period of the incentive plan.

2. The incentive objects participating in the incentive plan do not include the independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the company and their spouses, parents and children.

3. 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. (II) class II restricted stock

Proportion of the restrictions granted to the incentive plan to the total number of shares (10000 shares) of the company at the time of the announcement of the first grant of rights and interests

1、 Directors, senior managers and core technicians

Ren Yufeng core technician 1.5 0.94% 0.011%

Fan Jialun's core technicians 1 0.63% 0.007%

2、 Other incentive objects

119.75, 74.84% and 0.874% of other personnel considered by the board of directors to be motivated

(105 persons)

Total 122.25 76.41% 0.892%

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 at the time of announcement of the incentive plan. The total number of underlying shares involved in all equity incentive plans of the company within the validity period shall not exceed 20% of the total share capital of the company at the time of announcement of this incentive plan.

2. The incentive objects participating in the incentive plan do not include the independent directors, supervisors, shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the company and their spouses, parents and children.

3. 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.

Jee Technology Co.Ltd(688162) board of directors may 20, 2022

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