002256 深市 兆新股份

            深圳市兆新能源股份有限公司

    2022 年股票期权激励计划预留授予激励对象名单

                  （预留授权日）

    一、预留授予激励对象获授权益分配情况

                                        获授的股票  占本激励计划  占本激励计划
  姓名              职务              期权数量  授予股票期权  预留授权日股
                                        （万份）    数量的比例    本总额比例

        核心员工（共 26 人）              3,764.80        20.00%        2.00%

                合计                      3,764.80        20.00%        2.00%

  注：公司全部在有效期内的股权激励计划所涉及的标的股票总数累计未超过公司股本总额的 10.00%。本激励计划中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公司股票数量累计未超过公司股本总额的 1.00%。

    二、核心员工名单

  序号                  姓名                            职务

    1                    楚欣                          核心员工

    2                    丁玲                          核心员工

    3                    杜可风                          核心员工

    4                    李沫雯                          核心员工

    5                    李婷                          核心员工

    6                    李亚昌                          核心员工

    7                    廖德锰                          核心员工

    8                    林绿园                          核心员工

    9                    刘科                          核心员工

    10                  刘彦汝                          核心员工

    11                    罗丹                          核心员工

    12                  罗文浩                          核心员工

    13                  潘舒文                          核心员工

    14                  庆慧平                          核心员工

    15                    任岩                          核心员工

    16                  沈志轩                          核心员工

    17                  王海莹                          核心员工

    18                  王华东                          核心员工

    19                    吴杨                          核心员工

    20                    肖丹                          核心员工

    21                    谢超                          核心员工

    22                  谢梦珊                          核心员工

    23                    杨静                          核心员工


    24                    张娟                          核心员工

    25                  张奇玉                          核心员工

    26                  朱晨瑜                          核心员工

注：本表排名不分先后，按姓氏拼音排序。

                                    深圳市兆新能源股份有限公司董事会
                                        二〇二三年五月二十五日