Recently, Beixin Group Building Materials Co., Ltd. announced the 2024 Restricted Stock Incentive Plan (revised draft). The total number of restricted shares proposed to be granted under the
Incentive Scheme shall not exceed 12.9 million shares, representing approximately 0.764% of the total share capital of the Company of 168950 0.78 million shares at the time of the announcement of the Draft Incentive Scheme. Of which, 11.0275 million shares were granted for the first time, representing approximately 0.653% of the total share capital of the Company at the time of the announcement of the Draft Incentive Scheme and accounting for approximately 85.48% of the total equity under this grant; 1.8725 million shares were reserved, representing approximately 0.111% of the total share capital of the Company at the time of the announcement of the Draft Incentive Scheme and accounting for approximately 14.52% of the total equity under this grant. The reserved part does not exceed 20% of the total equity granted. During the period from the date of announcement of the Draft
Incentive Scheme to the completion of the registration of the Restricted Shares by the Incentive Participants, in the event of any conversion of capital reserve into share capital, distribution of bonus shares, subdivision or consolidation of shares, rights issue or other matters of the Company, the number of Restricted Shares to be granted shall be adjusted accordingly in accordance with the Incentive Scheme. The number of Incentive Participants under the
Incentive Scheme shall not exceed 344, including directors, senior management and key personnel of the Company. The criteria for determining the reserved incentive objects shall be determined with reference to the criteria for the first grant. The grant price of the restricted shares under the
Incentive Scheme is RMB18.20 per share.
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