300221 深市 银禧科技

              广东银禧科技股份有限公司

    2024 年限制性股票激励计划首次授予激励对象名单

  一、激励对象名单及拟授出权益分配情况表

                                                                    占本激励
                            获授的限  占本激励计划拟授出全部权  计划草案
 姓名          职务          制性股票        益数量的比例        公告日股
                            数量(万股)                              本总额比
                                                                        例

谭文钊        董事长          460.00              35.49%              0.97%

张德清    职工代表董事      50.00              3.86%              0.11%

谭映儿    职工代表董事      50.00              3.86%              0.11%

  核心骨干人员（46 人）      564.00              43.52%              1.19%

          预留              172.00              13.27%              0.36%

          合计              1,296.00            100.00%            2.73%

  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，系四舍五入所致

  二、核心骨干人员名单

        序号                      姓名                    人员类型

          1                        张*                  核心骨干人员

          2                        赖*                  核心骨干人员

          3                      郑*宇                  核心骨干人员

          4                      周*阳                  核心骨干人员

          5                      胡*刚                  核心骨干人员

          6                      洪*然                  核心骨干人员

          7                        孙*                  核心骨干人员

          8                      陈*文                  核心骨干人员

          9                        王*                  核心骨干人员

          10                      陈*丽                  核心骨干人员

          11                        李*                  核心骨干人员


12                      应*豪                  核心骨干人员

13                        袁*                  核心骨干人员

14                      林*瀚                  核心骨干人员

15                        李*                  核心骨干人员

16                      赵*华                  核心骨干人员

17                        彭*                  核心骨干人员

18                      熊*民                  核心骨干人员

19                      孙*静                  核心骨干人员

20                      江*芳                  核心骨干人员

21                        叶*                  核心骨干人员

22                      杨*升                  核心骨干人员

23                      张*黎                  核心骨干人员

24                      李*焕                  核心骨干人员

25                      史*东                  核心骨干人员

26                      周*平                  核心骨干人员

27                        杨*                  核心骨干人员

28                      黄*峰                  核心骨干人员

29                      吴*盼                  核心骨干人员

30                      陈*梅                  核心骨干人员

31                      陈*宇                  核心骨干人员

32                        吴*                  核心骨干人员

33                      何*文                  核心骨干人员

34                      贾*贵                  核心骨干人员

35                      艾*春                  核心骨干人员

36                      马*伟                  核心骨干人员

37                      赖*志                  核心骨干人员

38                      周*高                  核心骨干人员

39                      朱*定                  核心骨干人员

40                        蔡*                  核心骨干人员


      41                        刘*                  核心骨干人员

      42                      张*乐                  核心骨干人员

      43                      苑*海                  核心骨干人员

      44                      陈*滨                  核心骨干人员

      45                      康*沛                  核心骨干人员

      46                        刘*                  核心骨干人员

特此公告。

                                        广东银禧科技股份有限公司
                                                        董 事 会
                                                2024 年 6 月 24 日