002570 深市 贝因美

                  贝因美股份有限公司

    第二期股票期权激励计划预留股票期权激励对象名单
一、激励对象获授的股票期权分配情况

            职务              获授的股票期权  占授予股票期  占公司目前
                                  数量（万份）  权总数的比例  股本的比例

      业务骨干（38人）                  487.94          20%    0.4518%

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、获授的业务骨干人员名单

    序号                  姓名                          职务

      1                    刘飞                        业务骨干

      2                  金丽施                        业务骨干

      3                  莫红悦                        业务骨干

      4                  沈钱忠                        业务骨干

      5                  周鹏飞                        业务骨干

      6                  郭志远                        业务骨干

      7                  胡婧媛                        业务骨干

      8                    杨爽                        业务骨干

      9                  张潇艳                        业务骨干

      10                  黄黎明                        业务骨干

      11                  方苏玉                        业务骨干

      12                  翁凌飞                        业务骨干

      13                  张立松                        业务骨干

      14                  张积良                        业务骨干

      15                  宋成                        业务骨干

      16                  马洪旭                        业务骨干

      17                  薛淑亮                        业务骨干

      18                  刘仁宝                        业务骨干


    序号                  姓名                          职务

      19                  李乾峰                        业务骨干

      20                  王伟                        业务骨干

      21                  郭洪亮                        业务骨干

      22                  李建强                        业务骨干

      23                  马殿帅                        业务骨干

      24                  卢伟                        业务骨干

      25                  孙增                        业务骨干

      26                  叶阳挺                        业务骨干

      27                欧阳晓林                      业务骨干

      28                  郑世华                        业务骨干

      29                  莫坚强                        业务骨干

      30                  黄桔                        业务骨干

      31                  肖强                        业务骨干

      32                  金勇                        业务骨干

      33                  姚牧骑                        业务骨干

      34                  宫晓磊                        业务骨干

      35                  王和新                        业务骨干

      36                  周国荣                        业务骨干

      37                  贾志伸                        业务骨干

      38                  翁凌飞                        业务骨干

注：上述名单姓名以激励对象本人身份证件（身份证号码）为准。

                                                  贝因美股份有限公司
                                                          董事会

                                                        2023年8月12日