300556 深市 丝路视觉

            丝路视觉科技股份有限公司

        第二期股票期权与限制性股票激励计划

              预留授予激励对象名单

一、 总体情况：

  （一）限制性股票激励计划

                                获授的限制性股  占预留授予限制  占目前总股本
    姓名            职务        票数量(万股)    性股票总数的比      的比例

                                                        例

  丁鹏青          副总裁          25.00          100.00%          0.21%

            合计                    25.00          100.00%          0.21%

  （二）股票期权激励计划

    姓名            职务        获授的股票期权  占预留授予期权  占目前总股本
                                  数量(万份)      总数的比例        的比例

 中层管理人员、核心骨干员工        43.10          100.00%          0.37%

          （35 人）

            合计                    43.10          100.00%          0.37%

二、中层管理人员、核心骨干员工名单

    序号                      姓名                          职务

      1                        陈璟                      核心骨干员工

      2                      马司佳                      核心骨干员工

      3                      黄少婷                      核心骨干员工

      4                      钟晓凤                      核心骨干员工

      5                        姚蕾                      核心骨干员工

      6                      曾传雄                      核心骨干员工

      7                      陈艺荣                      核心骨干员工

      8                      张雨离                      核心骨干员工

      9                      毛政兴                      核心骨干员工

      10                      迟皓天                      核心骨干员工

      11                      罗程                      核心骨干员工

      12                      李哲尧                      核心骨干员工

      13                      吴潺                      核心骨干员工

      14                      徐宏波                      核心骨干员工


15                      吕邹瑞                      核心骨干员工

16                      孙倩玉                      核心骨干员工

17                      雷家福                      核心骨干员工

18                      韦林青                      核心骨干员工

19                      郭世锋                      核心骨干员工

20                      陈梅强                      核心骨干员工

21                      王诤                      核心骨干员工

22                      陈龙                      核心骨干员工

23                      陈璇如                      核心骨干员工

24                      马勋成                      核心骨干员工

25                      李俪颖                      核心骨干员工

26                      白玉辉                      核心骨干员工

27                      梁美兰                      核心骨干员工

28                      魏智                      中层管理人员

29                      黄宏刚                      中层管理人员

30                      徐丹                      核心骨干员工

31                      田源                      核心骨干员工

32                      宋丽慧                      中层管理人员

33                      孙剑斌                      中层管理人员

34                      祝顺丹                      中层管理人员

35                      曹倩                      中层管理人员

                                丝路视觉科技股份有限公司董事会
                                              2020 年 12 月 28 日