001308 深市 康冠科技

          深圳市康冠科技股份有限公司

    2022 年股票期权激励计划第二个行权期

              可行权激励对象名单

一、总体情况

                                    获授的股  本次可行  可行权数量  剩余未行
序号  姓名          职务          票期权数  权期权数  占已获授期  权股票期
                                    量（万份） 量（万份）  权的比例  权数量（万
                                                          （%）      份）

 1  廖科华    董事、财务总监      9.1651    2.7495      30%      2.7496

 2  陈茂华    董事、副总经理      9.1651    2.7495      30%      2.7496

 3    张斌        副总经理        8.7668    2.6300      30%      2.6301

 4  孙建华  副总经理、董事会秘书  8.7668    2.6300      30%      2.6301

核心管理人员、核心技术（业务）人员

 以及董事会认定需要激励的其他员工  1,548.9485  464.6618    30%    464.7072
            （576 人）

                合计              1,584.8123  475.4208    30%    475.4666

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总股本的 1%；
  2、公司全部有效的激励计划所涉及的标的股票总数累计不超过公司股本总额的 10%；

  3、表中部分合计数与各明细数直接相加之和在尾数上如有差异，是由于四舍五入所造成；

    4、若在激励对象行权前公司有资本公积金转增股本、派送股票红利、股票拆细、缩股、配股或增发等事项，行权数量将做相应的调整；

    5、表中数据为公司自行计算所得，最终以中国证券登记结算有限公司深圳分公司数据为准；

    6、表中“获授的股票期权数量”一列为截至本公告日剔除离职人员后激励对象获授的股票期权数量。二、可行权核心管理人员、核心技术（业务）人员名单

    序号        姓名        序号        姓名        序号        姓名

    1        傅金太        193        钟金鹏        385        汪彪

    2        于延文        194        卢晓彪        386        王展标

    3        杨梦云        195        周海音        387        易礼赫

    4        刘忠民        196        龙飞宇        388        黄门进

    5        袁斯经        197        黄慧欢        389        陈晶才


 6        卢泽帆        198        曾伟        390        尹朝青

 7        张俻彬        199        吴博        391        韩晓霞

 8        林贻积        200        邓晓春        392        李远辉

 9        褚丰收        201        谢莹莹        393        姚娟

10        庄伟东        202        钟龙        394        吴兴平

11        李国华        203        姚国恒        395        陈莹

12        苏炎江        204        杨硕        396        刘永红

13        谢祖松        205        李文志        397        周飞

14        龚国星        206        梁学雷        398        朱峰

15        唐洪洲        207        罗安皓        399        齐哲

16        王昌详        208        凌宏        400        曹安添

17        蔡泽佳        209        李俞良        401        黎展汛

18        幸海燕        210        黎建壮        402        陈翰琳

19        殷亮        211        黎广文        403        袁美云

20        黄鸿楷        212        郭鹏        404        史小创

21        林星        213        蔡朝璇        405        熊莉

22        张毅航        214        黄宁强        406        卢剑初

23        常城        215        刘国闯        407        颜吉相

24        肖海英        216        邱思亮        408        马超然

25        蒲真        217        杨郭喜        409        尚钰斌

26        陈力        218        谭勇        410        舒青改

27        涂锦方        219        张燕云        411        林裕兰

28        高强        220        周小文        412        段绪林

29        凌志宏        221        何伟浩        413        邓文涛

30        汪大乾        222        吴崇轶        414        龚文山

31        谢红霞        223        梁常青        415        陈鹏

32        区剑峰        224        舒镇辉        416        瞿惠

33        银志良        225        饶升        417        叶杰茂

34        姚欣文        226        高虎军        418        邱林冬

35        刘小菊        227        王勇明        419        曾剑锋

36        黄亮        228        杨海波        420        马晓枫

37        潘昌培        229        陈玉萍        421        李志坤

38        张洪锋        230        钟志豪        422        朱志成

39        张晓睿        231        陈少国        423        熊朝辉

40        梁锦球        232        朱媛媛        424        肖涛

41        夏灵燕        233        雷松        425        涂国平

42        张东        234        王龙龙        426        付财华

43        朱三泉        235        何平梅        427        黄小柱

44        黄嘉谊        236        揭斌        428        万志雄

45        李保见        237        余玉杰        429        王夏旋

46        利有东        238        韦俊娜        430        高敬博

47        李鹏飞        239        宋海新        431        蓝浩

48        邓昌冰        240        谈宇权        432        曾远华

49        林志峰        241        陈旺        433        周卫方

50        陈信        242        段勇        434        罗茂权

51        黄锦浩        243        李松彬        435        赵欣

52        蔡一杰        244        王巨鹏        436        张欢

53        周童        245        张婷        437        鲁志标

54        郑翠荔        246        谭文文        438        方泽华

55        李春林        247        杨晶晶        439        卢威

56        廖坤祥        248        华瑜        440        卢龙彬

57        金文昌        249        王晶莹        441        刘寿礼

58        徐冬        250        刘大宏        442        陈枋

59        徐仁仁        251        李竟峰        443        石丽

60        王可        252      欧阳书勇      444        戴恒华

61        贾向真        253        胡涛        445        何宇斌

62        梁志华        254        黄海燕        446        付世杰

63        马小红        255        阮程程        447        白月桥

64        李楠        256        张友坚        448        肖智国

65        陈常媛        257        黄道        449        梁书举

66        许晓婷        258        谢凯        450        但俊明

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