Suzhou Gyz Electronic Technology Co.Ltd(688260)
List of incentive objects first granted by restricted stock incentive plan in 2022
1、 The distribution of restricted shares granted by the incentive plan among incentive objects is shown in the table below:
Proportion of restricted shares granted to restricted shares granted to the total number of job tickets (10000 shares) in the incentive plan proportion of total share capital at the time of reporting
Management backbone and technical backbone
1 Yan Rong K China’s Taiwan region management backbone 14.30 10.69% 0.119%
2 Lv Zhifu, China Taiwan region, technical backbone 14.30 10.69% 0.119%
3 Wu Da Chuan China Taiwan area technical backbone 14.30 10.69% 0.119%
4 Yang Zhu De, China Taiwan region, technical backbone 14.30 10.69% 0.119%
5 Zhou Hongliang, China Taiwan region, technical backbone 14.30 10.69% 0.119%
6 Guo Jianhong, China Taiwan region, technical backbone 14.30 10.69% 0.119%
There are 2 other technical backbones in total 21.20 15.85% 0.177%
Total number of restricted shares granted for the first time 107.00 80.00% 0.891%
Reserved part 26.75 20.00% 0.223%
Total 133.75 100.00% 1.114%
Note: 1. The shares of the company granted to any of the above incentive objects through all the equity incentive plans within the validity period
None of the votes exceeds 1% of the total share capital of the company. The total number of underlying shares involved in the incentive plan of the company within the whole validity period is accumulated
Not more than 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 by the plan do not include independent directors, supervisors, and those who individually or jointly hold 5% of the listed company
The shareholders of the above shares, the actual controllers of the listed company and their spouses, parents and children.
3. The incentive object of the reserved part shall be determined within 12 months after the incentive plan is considered and approved by the general meeting of shareholders and approved by the directors
After the board of Directors proposes, the independent directors and the board of supervisors express clear opinions, lawyers express professional opinions and issue legal opinions, the company
Timely and accurately disclose relevant information on the designated website as required.
4. 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.
Suzhou Gyz Electronic Technology Co.Ltd(688260)
Board of directors
January 21, 2022
