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

                    （首次授予日）

  一、首次授予激励对象名单及授出权益分配情况表

                                  获授的限制性  占本激励计划  占本激励计划
  姓名    国籍      职务      股票数量(万  首次授出权益  首次授予日股
                                      股)        数量的比例    本总额比例

 谭文钊    中国      董事长        460.00        40.93%        0.97%

 张德清    中国  职工代表董事      50.00        4.45%          0.11%

 谭映儿    中国  职工代表董事      50.00        4.45%          0.11%

      核心骨干人员（46 人）          564.00        50.18%        1.19%

              合计                1,124.00      100.00%        2.37%

    注：本激励计划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、核心技术骨干人员名单

          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 7 月 17 日