002968 深市 新大正

                新大正物业集团股份有限公司

  2022 年限制性股票激励计划首次授予激励对象名单（授予日）一、限制性股票的分配情况

                                        获授的限制  占本激励计划  占本激励计划
 姓名                职务              性股票数量  授予限制性股  公告日公司股
                                          （万股）    票总数的比例  本总额的比例

 刘文波            董事、总裁              25.00        25.00%            0.15%

 高文田              副总裁                7.00        7.00%            0.04%

 吴云              副总裁                6.00        6.00%            0.04%

 陈传宇              副总裁                8.00        8.00%            0.05%

 杨谭              副总裁                10.00        10.00%            0.06%

 翁家林      助理总裁、董事会秘书        4.00        4.00%            0.02%

 田维正            助理总裁              9.00        9.00%            0.06%

 罗东秋        审计内控中心总经理          3.00        3.00%            0.02%

              预留部分                    6.00        6.00%            0.04%

董事会认为需要激励的其他人员（共 7 人）    22.00        22.00%            0.14%

              合计（15 人）              100.00      100.00%          0.61%

二、公司中层管理人员、核心骨干（需要激励的其他人员）

 序号                姓名                                职务

  1                徐锦权                      中层管理人员、核心骨干

  2                邓伟                        中层管理人员、核心骨干

  3                袁瑞雪                      中层管理人员、核心骨干

  4                张喜运                      中层管理人员、核心骨干

  5                李艳                        中层管理人员、核心骨干

  6                杨泽凌                      中层管理人员、核心骨干

  7                向国文                      中层管理人员、核心骨干

                                          新大正物业集团股份有限公司
                                                              董事会
                                                    2022 年 4 月 19 日