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（授予日）

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          37            3.97%        0.12%

 马焕栋    财务总监（代行董事会        37            3.97%        0.12%

                秘书职责）

 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
                                      2022 年 2 月 17 日