301207 深市 华兰疫苗

            华兰生物疫苗股份有限公司

  2022年限制性股票激励计划首次授予激励对象名单
 一、限制性股票激励计划的分配情况

                            获授限制性  占本激励计划  占本激励计划公告

  姓名          职务        股票数量  授出权益数量  时公司股本总额的

                              （万股）      的比例          比例

 安文珏    董事、总经理            60        15.00%            0.15%

 潘若文  董事、常务副总经          60        15.00%            0.15%

                  理

  范蓓          董事                20          5.00%            0.05%

 马小伟        董事                20          5.00%            0.05%

 吕成玉  财务总监、董事会          8          2.00%            0.02%

                秘书

 核心骨干人员（共23人）              172        43.00%            0.43%

 预留部分                            60        15.00%            0.15%

 合计                                400      100.00%            1.00%

注：1、上述任何一名激励对象通过全部有效的股权激励计划获授的本公司股票均未超过公司总股本的1%。公司全部有效的激励计划所涉及的标的股票总数累计不超过股权激励计划提交股东大会时公司股本总额的20%。2、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。
二、核心骨干人员

序号                姓名                              职务

 1                  李津                          核心骨干员工

 2                张勇朝                        核心骨干员工

 3                  邢颖                          核心骨干员工

 4                崔艳霞                        核心骨干员工

 5                  闫凯                          核心骨干员工


 6                  韩斌                          核心骨干员工

 7                张玉青                        核心骨干员工

 8                  孙伟                          核心骨干员工

 9                  郭旺                          核心骨干员工

10                张伟                          核心骨干员工

11                苏文冬                        核心骨干员工

12                蔡林林                        核心骨干员工

13                崔晓峰                        核心骨干员工

14                谢咏群                        核心骨干员工

15                薛红建                        核心骨干员工

16                原国强                        核心骨干员工

17                曹伟贤                        核心骨干员工

18                王越                          核心骨干员工

19                张珂                          核心骨干员工

20                付勇智                        核心骨干员工

21                董洁                          核心骨干员工

22                路国选                        核心骨干员工

23                郝一楠                        核心骨干员工

                                              华兰生物疫苗股份有限公司
                                                        董事会

                                                    2022年10月31日