002943 深市 宇晶股份

              湖南宇晶机器股份有限公司

    2022 年股票期权激励计划首次授予部分激励对象名单

一、激励对象获授股票期权分配情况

 序号    姓名        职务      获授的股票期权 占授权股票期权  占目前总股本
                                  数量(万份)      总数的比例      的比例

        周波评  董事会秘书兼      50.00          25.00%        0.50%

  1                财务总监

    核心骨干员工（42 人）          130.00        65.00%        1.30%

            预留                  20.00          10.00%        0.20%

        合计（43 人）              200.00        100.00%        2.00%

  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、以上合计数据与各明细数据相加之和在尾数上如有差异，系四舍五入所致。
二、公司核心骨干员工名单

序号              姓名                                职务

 1              李红春                          核心骨干员工

 2              宓石磊                          核心骨干员工

 3                于景                            核心骨干员工

 4              蒋罗雄                          核心骨干员工

 5              胡友军                          核心骨干员工

 6              吴湘珠                          核心骨干员工

 7              熊铁夫                          核心骨干员工

 8                马莉                            核心骨干员工

 9                吴灿                            核心骨干员工


10              彭红                            核心骨干员工

11              方磊                            核心骨干员工

12              颜真                            核心骨干员工

13              秦敬龙                          核心骨干员工

14              高杰                            核心骨干员工

15              张云                            核心骨干员工

16              汤斌                            核心骨干员工

17              侯贤                            核心骨干员工

18              罗益方                          核心骨干员工

19              郭创                            核心骨干员工

20              李瑜                            核心骨干员工

21              曹云                            核心骨干员工

22              刘泓刚                          核心骨干员工

23              贺小强                          核心骨干员工

24              匡浩                            核心骨干员工

25              刘彪                            核心骨干员工

26              管国建                          核心骨干员工

27              李坤                            核心骨干员工

28              苏立                            核心骨干员工

29              李壮志                          核心骨干员工

30              桂丽娟                          核心骨干员工

31              杨威                            核心骨干员工

32              刘托夫                          核心骨干员工

33              刘令华                          核心骨干员工

34              张朋辉                          核心骨干员工


35              王志远                          核心骨干员工

36            陈啸岳接                          核心骨干员工

37              欧飞                            核心骨干员工

38              王青                            核心骨干员工

39              薛伏英                          核心骨干员工

40              李文                            核心骨干员工

41              张益姣                          核心骨干员工

42              凤金彪                          核心骨干员工

                                            湖南宇晶机器股份有限公司
                                                              董事会
                                                    2022 年 2 月 24 日