300548 深市 博创科技

              博创科技股份有限公司

    2021 年股票期权激励计划首次授予激励对象名单

一、  股票期权分配情况

                                          获授的股票期  占授予股票期  占目前总股本的比
  姓名                职务

                                          权数量（万份） 权总数的比例  例

郑志新    财务总监、董事会秘书                20.00          2.86%            0.12%

黄俊明    副总经理                            20.00          2.86%            0.12%

中层管理人员（含控股子公司）（52 人）          392.40        56.06%          2.26%

技术/业务骨干人员（含控股子公司）（98 人）      192.20        27.46%          1.11%

                预留部分                      75.40          10.77%          0.43%

            合计（152 人）                  700.00        100.00%          4.03%

注：上表中合计数与各明细数直接相加之和在尾数上如有差异，是由于四舍五入所造成。
二、  中层管理人员及技术/业务骨干人员名单

    序号                          姓名                                  职务

      1                          李日慧                            中层管理人员

      2                          谢竹虹                            中层管理人员

      3                          段义鹏                            中层管理人员

      4                          闫  超                            中层管理人员

      5                          仵允贤                            中层管理人员

      6                          苏恩平                            中层管理人员

      7                          江月成                            中层管理人员

      8                          文  平                            中层管理人员

      9                          许庆军                            中层管理人员

      10                          沈寅初                            中层管理人员

      11                          魏  婧                            中层管理人员

      12                          张书源                            中层管理人员

      13                          鉏贵香                            中层管理人员

      14                          明  琪                            中层管理人员


15                          唐惠生                            中层管理人员

16                          陈  敏                            中层管理人员

17                          唐桃红                            中层管理人员

18                          陈宏宇                            中层管理人员

19                          彭  涛                            中层管理人员

20                          陈  卫                            中层管理人员

21                          叶蔚霞                            中层管理人员

22                          吴心满                            中层管理人员

23                          赵光荣                            中层管理人员

24                          陈  春                            中层管理人员

25                          王静霞                            中层管理人员

26                          黄  敏                            中层管理人员

27                          乐星韵                            中层管理人员

28                          周明如                            中层管理人员

29                          赵钰萍                            中层管理人员

30                          陶雄春                            中层管理人员

31                          李漫漫                            中层管理人员

32                          姜智广                            中层管理人员

33                          钟  琴                            中层管理人员

34                          李珠慧                            中层管理人员

35                          季凤海                            中层管理人员

36                          李  军                            中层管理人员

37                          刘勇萍                            中层管理人员

38                          刘  科                            中层管理人员

39                          徐进军                            中层管理人员

40                          王丽丽                            中层管理人员

41                          洪年春                            中层管理人员

42                          刘志军                            中层管理人员

43                          孙文珠                            中层管理人员


44                          刘  瑞                            中层管理人员

45                          向  英                            中层管理人员

46                          范雪兰                            中层管理人员

47                          李丽莎                            中层管理人员

48                          张兴美                            中层管理人员

49                          许惠莉                            中层管理人员

50                          曹福强                            中层管理人员

51                          李玉娟                            中层管理人员

52                          刘晓英                            中层管理人员

53                          杨  双                          技术/业务骨干人员

54                          赵瑞萍                          技术/业务骨干人员

55                          赵金科                          技术/业务骨干人员

56                          古颖泉                          技术/业务骨干人员

57                          张  曙                          技术/业务骨干人员

58                          徐建锋                          技术/业务骨干人员

59                          陆俊晨                          技术/业务骨干人员

60                          方刘海                          技术/业务骨干人员

61                          徐汉杰                          技术/业务骨干人员

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