300557 深市 理工光科

            武汉理工光科股份有限公司

  2021 年限制性股票激励计划首次授予激励对象名单

                (截至首次授予日)

一、董事、高级管理人员及总量

                                  获授的限制性 占首次授予 占目前总股
  姓名            职务            股票的份额  总量的比例  本的比例
                                    （万股）

  江山  董事、总经理、党总支书记      7        5.22%      0.10%

  林海    财务总监、董事会秘书      6.5        4.85%      0.09%

 张浩霖        副总经理            6.5        4.85%      0.09%

 张晓俊      党总支副书记          6.5        4.85%      0.09%

  董雷          副总经理            6.5        4.85%      0.09%

  其他相关核心骨干人员（43人）      101        75.37%      1.44%

        合计（48人）                  134      100.00%    1.92%

    注：1、所有参与计划涉及的激励对象不包括控股股东以外人员担任的外部董事、独立董事、监事及单独或合计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女;
    2、上述部分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、核心管理、业务及技术骨干

 序号              姓名                          职位

  1                陈强                        管理骨干

  2              赵薇一                      管理骨干

  3                孙劲                        管理骨干

  4              范洪汝                      管理骨干

  5              韩林芳                      管理骨干

  6                李俊                        管理骨干

  7                熊艳                        管理骨干


 8                刘颖                        管理骨干

 9              于本化                      技术骨干

10              周敏                        技术骨干

11              田铭                        技术骨干

12              陈涛                        技术骨干

13              钱磊                        技术骨干

14              董志勇                      技术骨干

15              赵鹏                        技术骨干

16              姚明珂                      技术骨干

17              高璐                        技术骨干

18              邹聪                        技术骨干

19              宋珂                        技术骨干

20              何光辉                      技术骨干

21              李凯                        技术骨干

22              马俊杰                      技术骨干

23              应汉雨                      技术骨干

24              闫奇众                      技术骨干

25              熊鑫                        技术骨干

26              周益平                      技术骨干

27              李晓辉                      业务骨干

28              范秋华                      业务骨干

29              余江河                      业务骨干

30              沈俊                        业务骨干

31              佟辉                        业务骨干

32              石云                        业务骨干

33              鄢国柱                      业务骨干

34              牛磊                        业务骨干

35              王世琪                      业务骨干

36              渠红海                      业务骨干

37              尹峰                        业务骨干

38              刘山山                      业务骨干

39              王秀                        业务骨干

40              闫全                        业务骨干

41              方群                        业务骨干


42              卞玉超                      业务骨干

43              廖敏                        业务骨干

                                    武汉理工光科股份有限公司董事会
                                                  2022 年 5 月 16 日