301178 深市 天亿马

          广东天亿马信息产业股份有限公司

  2023 年限制性股票激励计划首次授予激励对象名单
一、激励对象名单及拟授出权益分配情况

                        获授的第一类  获授的第二类  占本激励计划  占本激励计
  姓名      职务      限制性股票数  限制性股票数  拟授出全部权  划公告日股
                        量（万股）    量（万股）  益数量的比例  本总额比例

 林明玲    董事长        64.00                        16.24%        0.97%

 马学沛  副董事长、总      64.00                        16.24%        0.97%
              经理

 高俊斌      董事                          8.50          2.16%        0.13%

  张毅      董事                          8.50          2.16%        0.13%

 马淦江      董事                          8.00          2.03%        0.12%

 李华青  副总经理、董                      38.90        9.87%        0.59%
            事会秘书

 林少勇    副总经理                        13.78        3.50%        0.21%

 陈焕盛    财务总监                        5.60          1.42%        0.08%

 核心员工（共 13 人）                      122.84        31.17%        1.86%

    预留授予权益                          60.00        15.22%        0.91%

        合计              128.00          266.12        100.00%        5.98%

二、核心员工名单

          序号                      姓名                      职位

          1                        林**                    核心员工

          2                        马**                    核心员工

          3                        陈**                    核心员工

          4                        许**                    核心员工

          5                        梁**                    核心员工

          6                        许**                    核心员工

          7                        方**                    核心员工

          8                        马**                    核心员工

          9                        叶**                    核心员工

          10                      张**                    核心员工

          11                      韩**                    核心员工

          12                      赖**                    核心员工

          13                      黄**                    核心员工

广东天亿马信息产业股份有限公司
                        董事会
              2023 年 8 月 3 日