*ST Shuangcheng: List of incentive targets for the 2025 restricted stock and stock option incentive plan of Hainan Shuangcheng Pharmaceutical Co., Ltd. (grant date)
Hainan Shuangcheng Pharmaceutical Co., Ltd.
2025 Restricted Stock and Stock Option Incentive Plan Incentive Object List (Grant Date)
1. Allocation of restricted stocks and stock options granted to incentive targets
Restrictions on Granted Shares Granted Total Number of Shares Granted Share of Capital Incentive Plan
Total number (10,000
Serial number Name Position Number of shares Number of vote options Ratio of the total number of shares of the company on the announcement date)
(10,000 shares) Volume (10,000 shares) Example Proportion of total principal
1 Li Jianming Director and General Manager 228.00 0 228.00 11.40% 0.55% 2 Yuan Jianlin Deputy General Manager 79.20 0 79.20 3.97% 0.19% 3 Yao Zhong Deputy General Manager 71.90 0 71.90 3.60% 0.17% 4 Wang Xuguang Financial Director 77.00 0 77.00 3.85% 0.19%
Deputy General Manager, Director
5 Yu Xiaofeng 77.00 0 77.00 3.85% 0.19%
secretary of committee
6 Wang Rui, deputy general manager 73.20 0 73.20 3.66% 0.18% 7 Li Yuan, deputy general manager 70.00 0 70.00 3.50% 0.17% 8 Wang Shiyin, deputy general manager 76.00 0 76.00 3.80% 0.18% 9 Li Haiyan, deputy general manager 63.80 0 63.80 3.19% 0.15% 10 Ai Yixiang Deputy General Manager 69.30 0 69.30 3.47% 0.17%
Subtotal of directors and senior management personnel (10 people) 885.40 0 885.40 44.27% 2.14%
Middle managers (8 people) 314.60 0 314.60 15.73% 0.76%
Core technology (business) backbone (131 people) 0 800.00 800.00 40.00% 1.93% Total 1,200.00 800.00 2,000.00 100.00% 4.82% Note: If the total number in the above table does not match the sum of the sub-items, it is due to rounding.
2. List of middle-level managers and core technology (business) backbones
Serial number Name Position Serial number Name Position
One week Core technology (business) backbone 6 Zhangchao Middle management staff 76 Shenshu Core technology (business) backbone 7 Zhoubin Middle management staff 77 Lin Core technology (business) backbone 8 Yucui Middle management staff 78 Chen Core technology (business) backbone 9 Wang* Core technology (business) backbone 79 Huang* Core technology (business) backbone 10 Ming* Core technology (business) backbone 80 Gong*ping Core technology (business) backbone serial number Name Position Serial number Name Position
11 Wangyu Core technology (business) backbone 81 Fu Core technology (business) backbone 12 Li* Core technology (business) backbone 82 Wuwen Core technology (business) backbone 13 Yang Core technology (business) backbone 83 Wangyan Core technology (business) backbone 14 Hanruo Core technology (business) backbone 84 Xuhong Core technology (business) backbone 15 Mopeng Core technology (business) backbone 85 Wangwei Core technology (business) backbone 16 Sushou Core technology (business) backbone 86 Linjiu Core technology (business) backbone 17 Zhuyan Core technology (business) backbone 87 Fufei Core technology (business) backbone 18 Wude Core technology (business) backbone 88 Hongman Core technology (business) backbone 19 Wangyan Core technology (business) backbone 89 Wangxia Core technology (business) backbone 20 NiBiao Core technology (business) backbone 90 JuLing Core technology (business) backbone 21 LinDao Core technology (business) backbone 91 Guomei Core technology (business) backbone 22 Wangjiang Core technology (business) backbone 92 Wufei Core technology (business) backbone 23 Chenfu Core technology (business) backbone 93 Zhang* Core technology (business) backbone 24 Zhou* Core technology (business) backbone 94 Yangwang Core technology (business) backbone 25 Wuli Core technology (business) backbone 95 Suneng Core technology (business) backbone 26 Liang Core technology (business) backbone 96 Huang* Core technology (business) backbone 27 Tangya Core technology (business) backbone 97 Wuhua Core technology (business) backbone 28 Fuye Core technology (business) backbone 98 Linmei Core technology (business) backbone 29 Wangsai Core technology (business) backbone 99 Xingjia Core technology (business) backbone 30 Wangdan Core technology (business) backbone 100 Wangshuang Core technology (business) backbone 31 Qintai Core technology (business) backbone 101 Chenbiao Core technology (business) backbone 32 Chensi Core technology (business) backbone 102 Lu Core technology (business) backbone 33 Lu* Core technology (business) backbone 103 Hujie Core technology (business) backbone 34 Chenjin Core technology (business) backbone 104 Xiongbo Core technology (business) backbone 35 Zhongdan Core technology (business) backbone 105 Baobin Core technology (business) backbone 36 Guoshan Core technology (business) backbone 106 Zhaipeng Core technology (business) backbone 37 Huanggreen Core technology (business) backbone 107 Wang* Core technology (business) backbone 38 Liu* Core technology (business) backbone 108 Dingjie Core technology (business) backbone 39 Luoqian Core technology (business) backbone 109 Liupeng Core technology (business) backbone 40 Lujiao Core technology (business) backbone 110 Xihuan Core technology (business) backbone 41 Chenmei Core technology (business) backbone 111 Li* Core technology (business) backbone 42 Gaoling Core technology (business) backbone 112 Wangxing Core technology (business) backbone 43 Anting Core technology (business) backbone 113 Wangli Core technology (business) backbone 44 Liuhong Core technology (business) backbone 114 Luxue Core technology (business) backbone 45 Shanya Core technology (business) backbone 115 Liuxing Core technology (business) backbone 46 Sujiao Core technology (business) backbone 116 Zhang Core technology (business) backbone 47 Dengchun Core technology (business) backbone 117 Zhangyue Core technology (business) backbone 48 Wang* Core technology (business) backbone 118 Songfeng Core technology (business) backbone 49 Wang Core technology (business) backbone 119 Song* Core technology (business) backbone 50 Ren* Core technology (business) backbone 120 Wangyan Core technology (business) backbone 51 Chen Core technology (business) backbone 121 Panfeng Core technology (business) backbone 52 Chenjiao Core technology (business) backbone 122 Cai* Core technology (business) backbone serial number Name Position Serial number Name Position
53 Li* Core technology (business) backbone 123 Jiling Core technology (business) backbone 54 Mo Core technology (business) backbone 124 Luozhi Core technology (business) backbone 55 Sunqing Core technology (business) backbone 125 Chenjie Core technology (business) backbone 56 Lijie Core technology (business) backbone 126 Chenhuang Core technology (business) backbone 57 Yuanfeng Core technology (business) backbone 127 Cheng* Core technology (business) backbone 58 Lu* Core technology (business) backbone 128 Wang* Core technology (business) backbone 59 Pengle Core technology (business) backbone 129 Zhanglei Core technology (business) backbone 60 Zhang* Core technology (business) backbone 130 Ruanmeng Core technology (business) backbone 61 Core technology (business) backbone 65 Zhangping Core technology (business) backbone 135 Luting Core technology (business) backbone 66 Yuan Core technology (business) backbone 136 Shenfeng Core technology (business) backbone 67 Liu Core technology (business) backbone 137 Yingdan Core technology (business) backbone 68 Yangqiang Core technology (business) backbone 138 YangCheng Core technology (business) backbone 69 Fu Core technology (business) backbone 139 Yuting Core technology (business) backbone 70 Wangwei Core technology (business) backbone
Board of Directors of Hainan Shuangcheng Pharmaceutical Co., Ltd.
September 20, 2025