002514 深市 宝馨科技

              江苏宝馨科技股份有限公司

 2022年股票期权激励计划首次授予激励对象名单（修订稿）
  一、股票期权分配情况

 姓名        职务      获授的股票期权  占本激励计划拟授  占本激励计划草案公
                            数量(万份)    出权益数量的比例  布日股本总额比例

 王思淇      董事长          350.0000          22.51%            0.49%

 左越    副董事长、总裁      360.0000          23.15%            0.50%

 沈强    董事、副总裁、      60.0000            3.86%            0.08%

            董事会秘书

 朱婷      财务总监        20.0000            1.29%            0.03%

      核心骨干员工            510.0000          32.79%            0.71%

        （9 人）

          预留                255.1528          16.41%            0.35%

          合计              1,555.1528        100.00%            2.16%

  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、核心骨干员工名单

 序号                  姓名                                职务

 1                    张昕                            核心骨干员工

 2                  赵晓燕                            核心骨干员工

 3                  安建利                            核心骨干员工

 4                    王健                            核心骨干员工

 5                  苏丽霞                            核心骨干员工

 6                  舒德云                            核心骨干员工

 7                    夏琴                            核心骨干员工

 8                    丁宇                            核心骨干员工

 9                    姜伟                            核心骨干员工

                                                江苏宝馨科技股份有限公司
                                                    2023 年 9 月 27 日