603112: Shanxi Huaxiang Group Co.Ltd(603112) 2021 restricted stock incentive plan reserved list of incentive objects granted (grant date)

Shanxi Huaxiang Group Co.Ltd(603112)

Reserved grant part of restricted stock incentive plan in 2021

List of incentive objects (grant date)

The list of some restricted stock grant objects reserved in the incentive plan is shown in the following table (in no order):

Serial number name position

1. Zhao Gang’s core technical personnel and business personnel

2. Li Honggang’s core technical personnel and business personnel

3 Xin Xiaojun’s core technical personnel and business personnel

4. Zhang Jie’s core technical personnel and business personnel

5. Jia Jiangjiang’s core technical personnel and business personnel

6 Niu Yanling’s core technical personnel and business personnel

7. Hou Hongbing’s core technical personnel and business personnel

8. Wang Shouhai’s core technical personnel and business personnel

9 core technical personnel and business personnel of Shi Jiange

10 Ning Wenjun’s core technical personnel and business personnel

11 core technical personnel and business personnel of high-speed railway

12 Zheng Dingrong’s core technical personnel and business personnel

13. Core technical personnel and business personnel of Liu saw

14 Cui qishuai’s core technical personnel and business personnel

15 Zhang Lili core technicians and business personnel

16 core technical personnel and business personnel of chaihuanhuan

17 Qiao Zhiwei’s core technical personnel and business personnel

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 1.00% of the total share capital of the company. The total number of underlying shares involved in all incentive plans of the company within the validity period shall not exceed 10.00% of the total share capital of the company.

Shanxi Huaxiang Group Co.Ltd(603112) board of directors January 21, 2022

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