000576 深市 甘化科工

          广东甘化科工股份有限公司

 2021 年限制性股票激励计划预留授予激励对象名单
一、限制性股票激励计划分配情况表

                                                获授的限制性  占本激励计划授  占本激励计划草
 序号      姓名              职务            股票数量(万    予限制性股票总  案公告日股本总
                                                    股)          数的比例        额的比例

          核心骨干人员（22 人）              45.9013        10.46%        0.1036%

二、核心骨干人员名单

    序号                    姓名                                    岗位

      1                      韩光                                  核心骨干

      2                    龚健鹏                                核心骨干

      3                      陆萍                                  核心骨干

      4                    陈锡念                                核心骨干

      5                      杜岳                                  核心骨干

      6                    王忠英                                核心骨干

      7                    罗少梅                                核心骨干

      8                    潘莹莹                                核心骨干

      9                    李宏程                                核心骨干

      10                    杨宇帆                                核心骨干

      11                    陈安清                                核心骨干

      12                      潘权                                  核心骨干

      13                      刘玲                                  核心骨干

      14                      陈莉                                  核心骨干

      15                    张科铭                                核心骨干

      16                      胡渊                                  核心骨干

      17                    赵志宁                                核心骨干

      18                    岳静静                                核心骨干

      19                    朱金娣                                核心骨干

      20                    董禹彤                                核心骨干

      21                    杨孝新                                核心骨干

      22                      张洋                                  核心骨干

                            广东甘化科工股份有限公司董事会

                              二〇二二年一月二十九日