600250 沪市 南纺股份

        南京纺织品进出口股份有限公司

          2021 年股票期权激励计划

            首次授予激励对象名单

一、激励计划分配情况表（以下百分比计算结果为四舍五入的数据）：

 姓名            职务          授予股票期权数  占授予总量比  占目前总股
                                  量（万份）          例        本的比例

 徐德健    董事长、法定代表人        46            4.94%        0.15%

 沈 颖        董事、总经理            46            4.94%        0.15%

 张金源    董事、副总经理、董事        37            3.97%        0.12%

                  会秘书

 马焕栋          财务总监              37            3.97%        0.12%

 万 敏          纪委书记              37            3.97%        0.12%

    其他人员不超过 25 人              547          58.75%        1.76%

 首次授予合计（不超过 30 人）          750          80.56%        2.41%

            预留                      181          19.44%        0.58%

            总计                      931            100%        3.00%

二、其他人员名单（按姓名笔画排序）

              序号                                    姓名

                1                                    卫书媛

                2                                    王颖

                3                                    王迪芙

                4                                    卢军

                5                                    吉江慧

                6                                    朱俊融

                7                                    朱莹

                8                                    刘燕

                9                                    孙强

                10                                    张国霞

                11                                    张挺

                12                                    周超

                13                                    赵宏胜

                14                                    胡晓剑

                15                                    宣善强

                16                                    姚志梅


18                                    徐业香

19                                    黄品蓉

20                                    黄晓蓓

21                                    葛中华

22                                    嵇春来

23                                    曾葆青

24                                    戴桂香

25                                    戴雪松

                    南京纺织品进出口股份有限公司董事会
                                    2021 年 12 月 17 日