001308 深市 康冠科技

          深圳市康冠科技股份有限公司

      2023 年股票期权激励计划第一个行权期

              可行权激励对象名单

 一、总体情况

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

 1    廖科华    董事、财务总监      8.6316      3.4526      40%      5.1790

 2    陈茂华    董事、副总经理      17.4036    6.9614      40%      10.4422

 3    张斌        副总经理          8.2105      3.2842      40%      4.9263

 4    孙建华  副总经理、董事会秘书    8.6316      3.4526      40%      5.1790

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    2,373.0580  949.2233      40%    1,423.8347
            （1,088 人）

              合计                  2,415.9353  966.3741    40%    1,449.5612

 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。
 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        曾水拥        364        张友坚        727        许晓婷

      2          吴远        365        彭佳豪        728        谢红霞

      3        钟政勇        366        朱炳权        729        谢莹莹

      4        万志雄        367        杨芳键        730        谭敏杰

      5        梁书举        368        林云        731        贺孝虎


 6        何宇斌        369        林奇智        732        赖平平

 7        林乐桓        370        涂锦方        733        赖永伟

 8          齐哲        371        熊莉        734        赵上颖

 9        韦昌庆        372        苏银玉        735        赵欣

10        黎振强        373        赵虎        736        邓文涛

11        龚尚斌        374        陈玉萍        737        邓永鹏

12          舒敏        375        韩贺喜        738        邓炳壮

13          叶鹏        376        黄文平        739        邬伟泉

14        范誉舒馨      377        仝强        740        邱成林

15          邓彬        378        刘寿礼        741        郑宇

16        韩晓红        379        刘玉兰        742        郑文柢

17        龙飞宇        380        古志钦        743        郭子祥

18        褚丰收        381        周荣华        744        郭小二

19          蔡湃        382        姚富淼        745        郭幸

20          黄静        383        崔浩        746        郭顺港

21        丘丽云        384        廖小勇        747        金晓治

22        吴炽荣        385        张海鸽        748        钟嘎

23          张帆        386        曹红喜        749        钟宇玲

24        杨先念        387        李上海        750        钟志豪

25          李伟        388        李加生        751        钟龙

26        凌伟勋        389        李茂太        752        陈世超

27          韦芬        390        王海峰        753        陈东威

28        张永旗        391        白玉芬        754        陈伊晴

29        温宝国        392        白璐瑶        755        陈桦

30        郭来根        393        石元杰        756        陈永胜

31          陈巍        394        罗世强        757        陈玲珑

32        曾剑锋        395        肖兵        758        陈磊

33        郭卫钢        396        苏福寿        759        陈育强

34        任小红        397        赖东生        760        陈莹

35        李明华        398        邓佑龙        761        雷梦

36        余国平        399        邓小利        762        韦明峰

37        刘忠伍        400        邓晓春        763        韦碧璐

38          刘欢        401        邬明辉        764        项国耕

39        周春桃        402        邹昌        765        马伟富

40        廖明章        403        金绪光        766        马先涛

41        夏春锋        404        钟尚林        767        马田

42          陈俊        405        阳凯        768        骆观龙

43        吴崇轶        406        马宇        769        骆运芳

44          杨明        407        高振龙        770        高虎军

45        黎士明        408        齐军善        771        黄丹

46          吴博        409        龙勇        772        黄凯琪

47          康韬        410        万齐瑞        773        黄嘉谊

48        廖福建        411        何平梅        774        黄天恩

49        张志清        412        夏丹        775        黄嫦贞

50        李天菊        413        姚娟        776        黄宁强

51        涂国平        414        庄逸煌        777        黄慧欢

52          钟明        415        廖坤祥        778        黄玉婷

53        黄淑芳        416        徐日明        779        黄舒婷

54        姜彩娥        417        戴恒华        780        黄锦浩

55        毛三军        418        朱志成        781        黄门进

56          辜波        419        李鹏飞        782        黄鸿楷

57        高敬涛        420        段绪林        783        黄黎明

58        颜吉相        421        舒青改        784        黎磊峰

59        何杰敏        422        苏锦洲        785        黎良慧

60        王永茂        423        蒲真        786        丁燕敏

61        刘三元        424        许树填        787        丁绘

62        李振乐        425        陈万虎        788        严广全

63        曾远妹        426        陈丹        789        严雪花

64        李艳芬        427        陈应辉        790        于培培

65        韦春秀        428        陈文超        791        何强辉

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