Luxshare Precision Industry Co., Ltd. List of Incentive Participants Eligible for Exercise in the First Exercise Period of the 2025 Stock Option Incentive Plan (Initial Grant)
In accordance with the "Proposal on the Achievement of Exercise Conditions for the First Exercise Period of the 2025 Stock Option Incentive Plan (Initial Grant)" approved at the twenty-fifth meeting of the sixth board of directors of Luxshare Precision Industry Co., Ltd. (hereinafter referred to as the "Company"), the list of incentive participants eligible for exercise in the first exercise period of the 2025 stock option incentive plan (initial grant) is as follows:
I. Distribution of Exercisable Options for the First Exercise Period of the 2025 Stock Option Incentive Plan (Initial Grant)
| Name | Position | Number of Exercisable Options (Units) | Number of Remaining Unexercised Options (Units) |
|---|---|---|---|
| Hao Jie | Director, Deputy General Manager | 300,000 | 1,200,000 |
| Qian Jiwen | Director, Deputy General Manager | 300,000 | 1,200,000 |
| Wu Tiansong | Chief Financial Officer | 80,000 | 320,000 |
| Xiao Yunxi | Secretary of the Board | 30,000 | 120,000 |
| Chen Weihang | Employee Director | 16,000 | 64,000 |
| Middle Management, Core Technical (Business) Personnel (Total 2,953 people) | 33,497,628 | 134,127,712 | |
| Total (Total 2,958 people) | 34,223,628 | 137,031,712 |
Note: Any discrepancies between the total sum and the sum of individual items are due to rounding.
II. List of Senior Management, Core Management, and Core Technical (Business) Personnel for the Initial Grant