300007 深市 汉威科技

          汉威科技集团股份有限公司

 2021 年限制性股票激励计划预留授予激励对象名单一、激励对象名单及分配情况汇总表：

                            获授限制性股  获授限制性股票占  获授限制性股票占
                            票数量(万股)  预留授予限制性股  当前总股本比例
                                            票总数的比例

 核心骨干、董事会认为对公

  司有特殊贡献的其他人员      40.00          100.00%            0.12%

        （共 20 人）

          合计                40.00          100.00%            0.12%

二、核心骨干、董事会认为对公司有特殊贡献的其他人员名单

    序号                姓名                      职务

      1                    杜*涛                        核心骨干

      2                    鹿*                        核心骨干

      3                    郭*                        核心骨干

      4                    王*峰                        核心骨干

      5                    孙*博                        核心骨干

      6                    魏*洲                        核心骨干

      7                    孙*国                        核心骨干

      8                    张*防                        核心骨干

      9                    杨*霖                        核心骨干

      10                  彭*彬                        核心骨干

      11                  谷*达                        核心骨干

      12                    余*                        核心骨干

      13                  黄*旺                        核心骨干

      14                  钟*创                        核心骨干

      15                    刘*                        核心骨干

      16                    李*                        核心骨干

      17                  杨*玉                        核心骨干

      18                  牛*民                        核心骨干

      19                  平*强                        核心骨干

      20                  李*华                        核心骨干

                                            汉威科技集团股份有限公司
                                                    董事会

                                              二〇二二年九月九日