300447 深市 全信股份

                南京全信传输科技股份有限公司

        2020 年限制性股票激励计划预留部分激励对象名单

    一、总体情况

                          获授的限制性  占预留授予限制  占授予限制性  占本激励计划
      激励对象            股票数量(股)  性股票总数的比  股票总数的比  公告日公司股
                                                例            例      本总额的比例

核心管理人员及核心骨干      998,552          100%          18.03%        0.34%

      （15 人）

        合计                998,552          100%          18.03%        0.34%

    二、核心管理人员及核心骨干名单

          序号            姓名                      职务

            1              王伟                  核心管理人员

            2            刘拂尘                  核心管理人员

            3              唐林                  核心管理人员

            4            李亚明                    核心骨干

            5              王卫                    核心骨干

            6            章志强                    核心骨干

            7            潘旭升                    核心骨干

            8              朱明                    核心骨干

            9            孙荣生                    核心骨干

            10            滕飞                    核心骨干

            11            李梦沂                    核心骨干

            12            朱超美                    核心骨干

            13            陈树生                    核心骨干

            14            许迎春                    核心骨干

            15            王璐                    核心骨干

                              南京全信传输科技股份有限公司董事会

                                                2020 年 12 月 25 日