List of incentive targets reserved for the 2024 restricted stock incentive plan (as of the grant date)
Hangzhou Aotai Biotechnology Co., Ltd.
2024 Restricted Stock Incentive Plan Reserved List of Incentive Objects
(as of grant date)
1. Distribution of reserved grants under the restricted stock incentive plan
Capital Incentive Plan Restrictions on Granting Capital Incentive Plan
Plan reserved grant Public name, position, nationality, number of shares on the date of announcement of the plan
Number of equity shares Total share capital of the company (10,000 shares)
The proportion of core business or technical key personnel and the company's board of directors deems it necessary
18.80 100.00% 0.24%
Other employees to be motivated (41 people in total)
Total reserved grants 18.80 100.00% 0.24%
Note: 1. The shares of the company granted to any of the above incentive targets through all equity incentive plans within the validity period do not exceed 1% of the company's total share capital when the incentive plan is submitted to the shareholders' meeting for review. The total number of target stocks involved in the company's incentive plans within all validity periods does not exceed 20% of the company's total share capital when the equity incentive plan is submitted to the shareholders' meeting for review.
The incentives reserved for this plan do not include the company’s independent directors, supervisors, shareholders who individually or collectively hold more than 5% of the company’s shares, the company’s actual controllers and their spouses, parents, children, nor foreign employees.
If the total number of values in the above table does not match the sum of each sub-item value, it is due to rounding.
Board of Directors of Hangzhou Aotai Biotechnology Co., Ltd.
August 29, 2025