002475SZSE

2025 Stock Option Incentive Plan Initial Grantee List (Adjusted)

Luxshare Precision Industry Co., Ltd.··68 pages

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This document lists the initial grantees of Luxshare-ICT's 2025 stock option incentive plan, following an adjustment. It details the number of options granted, their proportion to the total remaining options, and their proportion to the total share capital. The list includes key management personnel and core technical staff.

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I. Overall Situation of Granted Stock Options

NamePositionNumber of Unexercised Stock Options (10,000 shares)Proportion of Unexercised Stock Options to Total RemainingProportion of Unexercised Stock Options to Total Share Capital
Hao JieDirector, Deputy General Manager120.000.22%0.0164%
Qian JinwenDirector, Deputy General Manager120.000.22%0.0164%
Wu Tian SongChief Financial Officer32.000.06%0.0044%
Xiao YunxiSecretary of the Board12.000.02%0.0016%
Chen WeihangEmployee Director6.400.01%0.0009%
Middle Management, Core Technical (Business) Backbone (2,954 people)13,414.3799.88%1.8330%
Total13,704.77100%1.8727%

Note: The sum of some totals and their individual items may differ slightly due to rounding.

II. List of Middle Management, Core Technical (Business) Backbone Grantees from the Initial Grant

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