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2021-041 Yan'an Pharmaceutical: List of Incentive Objects Granted by Restricted Stock Incentive Plan in 2021
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2021-041 Yan'an Pharmaceutical: List of Incentive Objects Granted by Restricted Stock Incentive Plan in 2021

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摘要:

2021-041 Yan'an Pharmaceutical: List of Incentive Objects Granted by Restricted Stock Incentive Plan in 2021

摘要:

The list of restricted stock incentive objects and the distribution of restricted stocks granted by the incentive plan among the incentive objects are as follows: Unit: Shares

Serial number

Name

Title

Number of restricted stocks granted

As a percentage of the total number of restricted shares granted

As a percentage of the total share capital on the announcement date of this plan

First, company executives

1

Zhang Wei

Secretary of the Board of Directors

200,000

13.33%

0.16%

2

Chen Hongquan

Assistant General Manager

200,000

13.33%

0.16%

3

Cai Liying

Assistant General Manager

200,000

13.33%

0.16%

Subtotal

600,000

40.00%

0.48%

Second, the core employees identified this time

4

Wang Jie

Marketing Director

300,000

20.00%

0.24%

5

Teng Yunkun

Promotion Manager

200,000

13.33%

0.16%

6

Stone Satellite

Development Manager

200,000

13.33%

0.16%

7

Huang Xinming

Director of R&D

200,000

13.33%

0.16%

Subtotal

900,000

60.00%

0.71%

Total

1,500,000

100.00%

1.19%

Note: The above-mentioned core employees have been reviewed and approved at the 18th meeting of the second board of directors and the ninth meeting of the second board of supervisors. Public announcements and opinions from the board of supervisors and independent directors are required to be submitted to the company's general meeting of shareholders for review and approval.
Special announcement.

Shanghai Yan'an Pharmaceutical Yangpu Co., Ltd.
Board of Directors
November 16, 2021

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