江苏洪田科技股份有限公司

        2024 年股票期权激励计划激励对象名单

一、激励对象获授股票期权分配情况

  本激励计划拟授予的股票期权在各激励对象间的分配情况如下表所示：

                                      获授的股票  占授予股票  占目前总股本
 序号  姓名  国籍      职务        期权（万  期权总量的      的比例

                                        份）        比例

  1  陈贤生  中国  副董事长、董事    30.00      15.45%      0.1442%

  2  刘安来  中国  总经理、财务、    20.00      10.30%      0.0962%

                          总监

  3  朱开星  中国  副总经理、董事    25.00      12.87%      0.1202%

                          会秘书

          核心员工（47 人）            119.18      61.38%      0.5730%

                合计                    194.18      100.00%      0.9336%

  注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均未超过公司总股本的 1%。公司全部有效期内的激励计划所涉及的标的股票总数累计不超过股权激励计划提交股东大会审议时公司股本总额的 10.00%。

  2、本计划授予激励对象不包括独立董事、监事及单独或合计持有公司 5%以上股份的股东或实际控制人及其配偶、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。
二、核心员工名单

  序号      姓名                            职务

    1        云光义                        核心骨干

    2        王东梅                        核心骨干

    3        李海涛                        核心骨干

    4        李小祥                        核心骨干

    5        陈  建                        核心骨干

    6        刘志雄                        核心骨干

    7        翟光辉                        核心骨干

    8        陈素辉                        核心骨干

    9        杨  军                        核心骨干

  10      贲素东                        核心骨干

  11      花跃尚                        核心骨干

  12      刘  震                        核心骨干

  13      蔡良喜                        核心骨干

  14      康  群                        核心骨干

  15      王  峰                        核心骨干

  16      夏春梅                        核心骨干


17      王庆红                        核心骨干

18      郑  华                        核心骨干

19      王  骏                        核心骨干

20      李浩燕                        核心骨干

21      顾  峰                        核心骨干

22      陆  强                        核心骨干

23      师雪峰                        核心骨干

24      钱畑畑                        核心骨干

25      唐  睿                        核心骨干

26      康  阳                        核心骨干

27      凡海东                        核心骨干

28      张书峰                        核心骨干

29      孙玲玲                        核心骨干

30      张  雨                        核心骨干

31      李  妍                        核心骨干

32      姜鹏飞                        核心骨干

33      陈翼伟                        核心骨干

34        戴新                          核心骨干

35      娄小平                        核心骨干

36      丁钢东                        核心骨干

37      陈  燕                        核心骨干

38      陆  杰                        核心骨干

39      金春城                        核心骨干

40      郭凯燕                        核心骨干

41      万国慧                        核心骨干

42      薛实飞                        核心骨干

43      朱炳华                        核心骨干

44      字丽琴                        核心骨干

45      宋彩缤                        核心骨干

46      朱  勇                        核心骨干

47      曹连明                        核心骨干

                                  江苏洪田科技股份有限公司董事会
                                                2024 年 7 月 15 日