301045 深市 天禄科技

              苏州天禄光科技股份有限公司

        2023 年限制性股票激励计划激励对象名单

  苏州天禄光科技股份有限公司第三届董事会第四次会议审议通过了《2023 年限制性股票激励计划（草案）》及其摘要等相关文件，本次限制性股票激励计划拟授予的限制性股票数量为 235.5 万股，占本激励计划草案公告时公司股本总额 10,315.4344 万股的 2.283%，首次授予涉及的激励对象总人数不超过 46 人。

    一、激励对象名单及分配情况汇总表

                                拟获授数量（万                    占本激励计划公

  姓名            职务              股）      占授予总量的比例  告日公司总股本

                                                                        的比例

  佟晓刚  副总经理/董事会秘书/        43            18.2590%          0.4169%

                财务总监

  苏洪            董事                20            8.4926%          0.1939%

  李红军        副总经理              20            8.4926%          0.1939%

        核心员工（43 人）            112.5          47.7707%          1.0906%

      预留部分限制性股票              40            16.9851%          0.3877%

              合计                  235.5            100%            2.283%

  注：上表中部分合计数与各明细数相加之和在尾数上如有差异，系百分比结果四舍五入所致。
    二、核心员工

  序号              姓名                                职务

    1                张翼                              核心员工

    2              宋欢欢                            核心员工

    3              胡明财                            核心员工

    4              叶三秀                            核心员工


 5                马坤                              核心员工

 6              龚扣华                            核心员工

 7                叶磊                              核心员工

 8                张鹏                              核心员工

 9              李景宽                            核心员工

10              许成双                            核心员工

11              李彦军                            核心员工

12              于振                              核心员工

13              贡国飞                            核心员工

14              陈学文                            核心员工

15              董茂足                            核心员工

16              庞金超                            核心员工

17              赵忠信                            核心员工

18              陈奎                              核心员工

19              李养恒                            核心员工

20              李振群                            核心员工

21              陈小飞                            核心员工

22              刘铸忱                            核心员工

23              曾大刚                            核心员工

24              朱玉军                            核心员工

25              张晓伟                            核心员工

26              韩建康                            核心员工

27              蔡巍                              核心员工


 28              薛伟朋                            核心员工

 29              周德超                            核心员工

 30              仲宝                              核心员工

 31              张华                              核心员工

 32              吴宇昌                            核心员工

 33              王吉兰                            核心员工

 34              谌立平                            核心员工

 35              刘富建                            核心员工

 36              臧富豪                            核心员工

 37              伍小兵                            核心员工

 38              邹波                              核心员工

 39              汪守信                            核心员工

 40              劳尚斌                            核心员工

 41              龙艳珍                            核心员工

 42              孙家宝                            核心员工

 43              安向东                            核心员工

注：上述核心员工排名不分先后。

                                      苏州天禄光科技股份有限公司董事会
                                                      2023 年 2 月 24 日