603286 沪市 日盈电子

            江苏日盈电子股份有限公司

        2021 年限制性股票与股票期权激励计划

          首次授予激励对象名单（调整后）

一、限制性股票首次授予分配情况表

  姓名          职务      获 授的限制性股  占拟授 予权益总数  占本计划公告时公
                            票 数量（万股）      的比例        司总股本的比例

 金振华      董事会秘书          10              4.00%            0.11%

 季贤伟        财务总监        10.75            4.30%            0.12%

  核心骨干人员 39 人            84.25            33.70%            0.96%

          合计                    105            42.00%            1.19%

二、股票期权首次授予分配情况表

        职务            获授的 股票期权  占拟授予权益总数的  占本计划公告时公
                          数量（ 万份）          比例          司总股本的比例

  核心骨干人员 39 人            84.25            33.70%            0.96%

注：以上百分比计算结果四舍五入，保留两位小数
三、核心骨干人员名单

    序号                姓名                          职务

      1                  王宇锋                        核心骨干

      2                  郑加洪                        核心骨干

      3                  奚彩维                        核心骨干

      4                  国江华                        核心骨干

      5                  平道祥                        核心骨干

      6                  肖保平                        核心骨干

      7                  王海燕                        核心骨干

      8                  王东明                        核心骨干

      9                  陆祥祥                        核心骨干

      10                  孙琳洁                        核心骨干

      11                  钱甄                        核心骨干

      12                  江留胜                        核心骨干

      13                  高绩                        核心骨干

      14                  梅黎明                        核心骨干

      15                  刘强                        核心骨干

      16                  张祖荣                        核心骨干

      17                  郭海林                        核心骨干


18                  陆飞                        核心骨干

19                  严新俊                        核心骨干

20                  盛明芳                        核心骨干

21                  田长强                        核心骨干

22                  吴小宇                        核心骨干

23                  彭丽芬                        核心骨干

24                  包龙                        核心骨干

25                  马德成                        核心骨干

26                  佘堃                        核心骨干

27                  彭青峰                        核心骨干

28                  彭美清                        核心骨干

29                  吴延刚                        核心骨干

30                  王震                        核心骨干

31                  顾勤英                        核心骨干

32                  窦亚丽                        核心骨干

33                  李新颖                        核心骨干

34                  赵伟                        核心骨干

35                  王朝阳                        核心骨干

36                  张长春                        核心骨干

37                  朱光华                        核心骨干

38                  李中方                        核心骨干

39                  是云                        核心骨干