000820 深市 *ST节能

              神雾节能股份有限公司

    2022 年股票期权激励计划首次授予激励对象名单

                  （首次授予日）

一、激励对象名单及拟授出权益分配情况

                                获授的股票期权  占本激励计划  占本激励计划
 姓名            职务            数量（万份）    拟授出权益数  授予日公司股
                                                    量的比例      本总额比例

吕建中          副董事长            541.2298        16.99%          0.85%

 吴凯        董事、副总经理        343.9185        10.79%          0.54%

董郭静    董事会秘书、副总经理      165.4490          5.19%          0.26%

郭永生            董事              222.9389          7.00%          0.35%

      核心人员（11 人）            1,275.4447        40.03%          2.00%

            预留                    637.2452        20.00%          1.00%

            合计                  3,186.2261        100.00%        5.00%

  注：上表中部分合计数与各明细数相加之和在尾数上如有差异，系以上百分比结果四舍五入所致。
二、核心人员名单

  序号                  姓名                              职务

  1                  张克骞                          核心人员

  2                    肖敏                            核心人员

  3                    吕宁                            核心人员

  4                    杨辉                            核心人员

  5                  顾元华                          核心人员

  6                    成钢                            核心人员

  7                    郭甜                            核心人员

  8                    陈哲                            核心人员

  9                  吴亚洲                          核心人员

  10                    聂晶                            核心人员

  11                  舒志通                          核心人员

神雾节能股份有限公司董事会
          2022 年 12 月 5 日