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首页 公告 百普赛斯:2023年限制性股票激励计划首次授予部分激励对象名单

百普赛斯:2023年限制性股票激励计划首次授予部分激励对象名单

公告日期:2023-09-16

百普赛斯:2023年限制性股票激励计划首次授予部分激励对象名单 PDF查看PDF原文

              北京百普赛斯生物科技股份有限公司

        2023 年限制性股票激励计划首次授予激励对象名单

    一、本激励计划授予的限制性股票的分配情况

                                                        获授的限制  占授予限制  占本计划公告
序号        姓名          国籍          职务        性股票数量  性股票总数  日公司股本总
                                                          (万股)    的比例      额的比例

 1        苗景赟          中国      董事、副总经理      4.3900      2.81%        0.0366%

 2          黄旭          中国      董事、副总经理      1.7450      1.12%        0.0145%

            陈劲秋          美国        副总经理

 3      (Jinqiu Chen)                                    4.4330      2.84%        0.0369%

 4        陈霞敏          中国        副总经理        0.7010      0.45%        0.0058%

            林涛          中国    副总经理、董事会秘

 5                                    书、财务负责人      0.6290      0.40%        0.0052%

 6        Larry Yu        美国        销售副总监        1.7020      1.09%        0.0142%

          Portia Maili        美国        财务副总监

 7                                                        1.3730      0.88%        0.0114%
            Mathias

 8        Siu Lok Lo      新西兰        区域经理        1.2730      0.82%        0.0106%

          Anna Tao        德国        区域经理

 9                                                        0.9580      0.61%        0.0080%
          Dr. Wang

 10        Ge Wang        美国        市场主管        0.5580      0.36%        0.0047%

 11        Jin Zuo        美国        物流主管        0.4860      0.31%        0.0041%

 12    Rosanna M Zhang    美国    未来战略事业部副总    4.1000      2.63%        0.0342%

          Nikolas Yo        美国      高级区域经理

 13                                                        0.4150      0.27%        0.0035%
            Kamachi

          Melissa Kaye      美国        区域经理

 14                                                        0.4150      0.27%        0.0035%
            Delgado

        Michael Maurice      美国      商务拓展经理

 15                                                        0.4290      0.28%        0.0036%
          Friedman

 16      Chih-Wei Chen    中国台湾    商务拓展经理      0.4290      0.28%        0.0036%

        SPENCER CHIH-    美国      市场传播经理

 17                                                        0.5080      0.33%        0.0042%
        KAI CHIANG

                核心业务骨干(120 人)                    106.3530    68.18%      0.8863%

                      预留部分                            25.1030      16.09%      0.2092%

                        合计                            156.0000    100.00%      1.3000%

    注:1、上述任何一名激励对象通过全部有效的股权激励计划获授的本公司股票均未超过公司股本总额 的 1%。公司全部有效的激励计划所涉及的标的股票总数累计未超过公司股本总额的 20%。

    2、以上激励对象中,苗景赟先生为持股 5%以上股东。除此以外,本激励计划的激励对象不包括独立
董事、监事、其他单独或合计持有公司 5%以上股份的股东及公司实际控制人的配偶、父母、子女。

    3、上表中数值若出现总数与各分项数值之和尾数不符,均为四舍五入原因所致。

    4、预留部分的激励对象在本计划经股东大会审议通过后 12 个月内确定,经董事会提出、独立董事及
监事会发表明确意见、律师发表专业意见并出具法律意见书后,公司在指定网站按要求及时准确披露当次激励对象相关信息。

    二、核心业务骨干人员名单

          序号                姓名                    职务

            1        赵梦琳(Menglin Zhao)        核心业务骨干

            2                鲍增鑫                核心业务骨干

            3                  蔡苗                核心业务骨干

            4                陈路飞                核心业务骨干

            5                陈圣冉                核心业务骨干

            6                陈小红                核心业务骨干

            7                储著登                核心业务骨干

            8                崔玉超                核心业务骨干

            9                董雅婷                核心业务骨干

          10                董志成                核心业务骨干

          11                杜晓典                核心业务骨干

          12                段倩倩                核心业务骨干

          13                范华                核心业务骨干

          14                丰海燕                核心业务骨干

          15                冯立叶                核心业务骨干

          16                冯娜                核心业务骨干

          17                冯艳凤                核心业务骨干

          18                高彩侠                核心业务骨干

          19                高华宇                核心业务骨干

          20                高倩                核心业务骨干

          21                高伟华                核心业务骨干

          22                高文静                核心业务骨干

          23                葛平菊                核心业务骨干

          24                古万超                核心业务骨干

          25                顾康宁                核心业务骨干

          26                顾小萍                核心业务骨干

          27                韩晓君                核心业务骨干

          28                韩云娜                核心业务骨干

          29                郝文瀚                核心业务骨干

          30                何晓勤                核心业务骨干

          31                贺斯敏                核心业务骨干

          32                侯洋                核心业务骨干


33                黄思奇                核心业务骨干

34                黄艺华                核心业务骨干

35                吉海荣                核心业务骨干

36                冀军鹏                核心业务骨干

37                贾素珍                核心业务骨干

38                解新珠                核心业务骨干

39                柯可                核心业务骨干

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