600655 沪市 豫园股份

          上海豫园旅游商城（集团）股份有限公司

        2023 年限制性股票激励计划授予对象名单

限制性股票授予情况：

                                  获授的限制  占限制性股票  占公告日公司股
 姓名            职务          性股票数量    总量的比例    本总额的比例
                                    （万股）

  黄震            董事长              61.28        12.03%          0.016%

 王基平          联席董事长            21.45          4.21%          0.006%

  石琨          联席董事长            42.89          8.42%          0.011%

 徐晓亮            董事              61.28        12.03%          0.016%

  龚平              董事              18.39          3.61%          0.005%

 郝毓鸣            董事              18.39          3.61%          0.005%

  倪强          总裁（轮值）          36.77          7.22%          0.009%

 胡庭洲        总裁（轮值）          36.77          7.22%          0.009%

 唐冀宁          执行总裁            12.25          2.40%          0.003%

  邹超            执行总裁            24.51          4.81%          0.006%

  周波            执行总裁            24.51          4.81%          0.006%

  冉飞            执行总裁            24.51          4.81%          0.006%

  蒋伟    董事长助理（副总裁级）兼    16.85          3.31%          0.004%

                董事会秘书

  王瑾            副总裁              16.85          3.31%          0.004%

  张剑            副总裁              16.85          3.31%          0.004%

 胡俊杰            副总裁              16.85          3.31%          0.004%

 吴毅飞            副总裁              16.85          3.31%          0.004%

 诸炜红            副总裁              16.85          3.31%          0.004%

 孟凌媛            副总裁              16.85          3.31%          0.004%

  张弛            副总裁              8.43          1.65%          0.002%

          合计 20 人                509.38      100.00%        0.131%

                                上海豫园旅游商城（集团）股份有限公司
                                                      2023 年 9 月 1 日