301387 深市 光大同创

            深圳光大同创新材料股份有限公司

    2024 年限制性股票激励计划预留授予激励对象名单

一、第二类限制性股票分配情况

                                            获授数量  占授予第二  占总股本
                  类别                    （万股）  类限制性股    的比例
                                                        票总量比例

  公司（含子公司）核心员工（共计 13 人）      35.35      17.35%      0.33%

注：以上合计数据与各明细数据相加之和在尾数上如有差异，系四舍五入所致。
二、核心员工名单

  序号            姓名                            职务

    1              沈茂江                          核心员工

    2              阮婷                          核心员工

    3              张小林                          核心员工

    4              邹文君                          核心员工

    5              司金伟                          核心员工

    6              彭金雪                          核心员工

    7              饶卫锋                          核心员工

    8              张赛丁                          核心员工

    9              苏孟波                          核心员工

    10            赵仕红                          核心员工

    11              冯奎                          核心员工

    12            资乐平                          核心员工

    13            苏中堂                          核心员工

                                      深圳光大同创新材料股份有限公司
                                                              董事会
                                                二〇二五年一月十六日