Guangdong Greenway Technology Co.Ltd(688345) : list of incentive objects first granted by restricted stock incentive plan in 2022 (grant date)

Guangdong Greenway Technology Co.Ltd(688345)

List of incentive objects first granted by the restricted stock incentive plan in 2022 (grant date) I. distribution of the restricted stock incentive plan

The number of shares granted is limited to the proportion of the total amount of shares (10000 shares) on the day of the announcement of the plan of the number of nationality job-related shares in this incentive plan to the total amount of share capital of the company

1、 Directors and senior management

1 Zeng Guoqiang, director and general manager of China 6.01% 0.060%

2 Wei Maozhi, Secretary of the board of directors of China, 4.00% 0.040%

Financial director

Subtotal 10.01% 0.100%

2、 Core technical personnel

1 Huang Lichong, Chinese core technicians 2.00% 0.020%

2 Chen Zhijun Chinese core technicians 1 1.00% 0.010%

Subtotal 3.00% 0.030%

3、 Other incentive objects

Other personnel that the board of directors deems necessary to be encouraged (124 persons) 80.4% 80.48% 0.804%

4、 Total of the first grant 93.49% 0.934%

5、 Reserved part 6.51% 0.065%

Total (128 persons) 99.9 100% 0.999%

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 underlying shares involved in the incentive plan within the whole validity period 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 for deliberation.

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 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.

Guangdong Greenway Technology Co.Ltd(688345) board of directors may 19, 2022

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