002354 深市 天娱数科

                      大连天神娱乐股份有限公司

              2020 年股票期权激励计划授予激励对象名单

一、股票期权激励计划分配情况表

                                    获授的股票期权  占授予股票期  占本激励计划
    姓名            职务            数量(万股)    权总数的比例  公告时公司总
                                                                  股本的比例

  徐德伟          总经理                600.00        13.82%        0.64%

  郭柏春          副总经理                200.00        4.61%        0.21%

  刘玉萍    董事、董事会秘书、副

                    总经理                200.00        4.61%        0.21%

    贺晗            副总经理                200.00        4.61%        0.21%

    黄怡            财务总监                200.00        4.61%        0.21%

  李燕飞          副总经理                200.00        4.61%        0.21%

    商竹            行政总监                200.00        4.61%        0.21%

      核心骨干员工（34 人）                  2,540        58.53%        2.72%

          合计（41 人）                      4,340      100.00%        4.66%

  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%。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股权激励计划提交股东大会审议时公司股本总额的 10%。

  2、本激励计划激励对象不包括独立董事、监事及单独或合计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。

  3、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。二、核心骨干员工名单

    序号                姓名                            职务

      1                  徐红兵                      核心骨干员工

      2                  罗德                        核心骨干员工

      3                  邓海龙                      核心骨干员工

      4                  曾建光                      核心骨干员工

      5                  李筠霞                      核心骨干员工

      6                  刘笛                        核心骨干员工


序号                姓名                            职务

 7                  张达霖                      核心骨干员工

 8                  张济亮                      核心骨干员工

 9                  关婷婷                      核心骨干员工

 10                米君晖                      核心骨干员工

 11                  刘培                        核心骨干员工

 12                  王桐                        核心骨干员工

 13                  何昕                        核心骨干员工

 14                申铁刚                      核心骨干员工

 15                  房龙                        核心骨干员工

 16                陈瑜芳                      核心骨干员工

 17                玄靖怡                      核心骨干员工

 18                  周欣                        核心骨干员工

 19                  徐冬                        核心骨干员工

 20                  徐韦                        核心骨干员工

 21                  徐泽                        核心骨干员工

 22                  王娟                        核心骨干员工

 23                王东生                      核心骨干员工

 24                王天一                      核心骨干员工

 25                华淑叶                      核心骨干员工

 26                张宏博                      核心骨干员工

 27                孙李银                      核心骨干员工

 28                刘竞之                      核心骨干员工

 29                梁晓清                      核心骨干员工

 30                林绿婷                      核心骨干员工

 31                吴成芝                      核心骨干员工

 32                  肖丹                        核心骨干员工

 33                谢琳良                      核心骨干员工

 34                李海冰                      核心骨干员工

                                  大连天神娱乐股份有限公司董事会
                                                2020 年 6 月 23 日