300644 深市 南京聚隆

                南京聚隆科技股份有限公司

      2024 年限制性股票激励计划首次授予激励对象名单

                    （截止首次授予日）

    一、首次授予的限制性股票激励计划的分配情况

                                                    获授的限制性股  占授予限制  占本次授
 序号    姓名      国籍            职务        票数量（万股）  性股票总量  予时总股
                                                                      的比例    本的比例

一、董事、高级管理人员

  1      刘曙阳      中国          董事长            50.00        13.55%      0.46%

  2      吴劲松      中国            董事              20.00        5.42%      0.19%

  3      范悦谦      中国    副总裁兼董事会秘书      12.00        3.25%      0.11%

  4      许亚云      中国          财务总监            12.00        3.25%      0.11%

  5      丁益兵      中国          副总裁            12.00        3.25%      0.11%

                      小计                            106.00        28.73%      0.98%

二、其他管理人员和核心骨干

              其他管理人员（31 人）                    90.50        24.53%      0.84%

                核心骨干（46 人）                      153.00        41.46%      1.42%

                  小计（77 人）                        243.50        65.99%      2.26%

              首次授予合计（82 人）                    349.50        94.72%      3.24%

          注：以上合计数据与各明细数相加之和在尾数上如有差异是由于四舍五入所造成。

    二、 其他激励对象名单

    1、其他管理人员名单

                  序号              姓名              序号          姓名

                  1                李云              17          黄晓娟

                  2                闫武              18            朱敏

                  3                李文              19          胡佳丽

                  4                许静              20          张东春

                  5                柏勇              21          吴学森

                  6              王明军              22          赵奎星

                  7                卢金              23          周传法

                  8                吴仪              24            李伟

                  9                王超              25          李颖华

                  10              沈铂奇              26          邓富强

                  11              梁海波              27          黄新国


            12              刘瑞东              28          罗学淦

            13              张利春              29          彭展翔

            14                虞燕              30            顾勇

            15                马杰              31          付行春

            16              刘广军              -              -

2、核心骨干名单

            序号              姓名              序号          姓名

              1                郁挺              24          王岩

              2                晁芬              25          周小勇

              3              李兰军              26          杨焕光

              4              周小梅              27          蒋杰

              5                周勇              28          王伟萌

              6                廖航              29          张玲

              7                陶帅              30          屈飞飞

              8                王明              31          王皓

              9                屈鑫              32          丁飞

              10                仇柳              33          王珊

              11              卢圣楼              34          晏飞

              12              韩宇豪              35          刘定荣

              13              张芳芳              36          邹进

              14                徐盛              37          徐蕤

              15              鲍文龙              38          郭明君

              16                徐航              39          刘涛

              17                方瑞              40          陈泽清

              18              孟祥军              41          汪燕

              19              李长林              42          潘昊

              20              沈小洁              43          石文锟

              21                杜慧              44          刘达

              22              方文超              45          陈光

              23              童浩瀚              46          刘亮

                                            南京聚隆科技股份有限公司
                                                            董 事 会
                                                      2024 年 4 月 1 日