603322 沪市 超讯通信

            超讯通信股份有限公司

 2022年股票期权激励计划首次授予激励对象名单一、  本激励计划授予的股票期权在各激励对象间的分配情况如下表所示

                                  获授的股票  占授予 股票期权总  占公司股本总
 姓名            职务            期权数量      数的比例        额的比例
                                  （万份）

 万军          副董事长            100          9.09%            0.62%

 张俊        董事、总经理          50            4.55%            0.31%

 钟海辉      董事、副总经理          40            3.64%            0.25%

 祝郁文    副总经理、董事会秘书      50            4.55%            0.31%

 陈桂臣    副总经理、财务总监        40            3.64%            0.25%

      核心管理人员（44 人）          720          65.45%          4.50%

              预留                    100          9.09%            0.62%

              合计                  1,100        100.00%          6.87%

    注：1、本激励计划激励对象不包括独立董事、监事及单独或合计持有公司 5%以上股份
的股东或实际控制人及其配偶、父母、子女。

    2、上述任何一名激励对象通过全部有效期内的股权激励计划获授的本公司股票均累计未超过公司股本总额的 1.00%。公司全部有效期内股权激励计划所涉及的标的股票总数累计未超过公司股本总额的 10.00%。预留权益比例未超过本激励计划拟授予权益数量的 20%。 3、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。
二、  核心管理人员名单

          序号            姓名            序号            姓名

            1              周威              23              仲伟永

            2              胡红月              24              杨宁

            3              刘荟伶              25              姜云

            4              余志友              26              梁慎

            5              曾艳敏              27              余富营

            6              崔婧芸              28              邓军

            7              卢沛民              29              陈厚健

            8              邹文              30              付强

            9              肖理兵              31              霍振军

          10              彭中              32              单炳

          11            朱佩敏              33              白志新

          12            郭大杰              34              杨洪勇


13              韩炬              35              徐建国

14            晏小强              36            欧阳绍斌

15            林广远              37              万剑

16            郑国江              38              吕勇

17            刘胜强              39              霍华

18              蒋毅              40              蒋文刚

19            肖昌军              41              贾元君

20            周剑刚              42              白小波

21            王文全              43              麦海

22            宁振球              44              朱永松

                                超讯通信股份有限公司董事会
                                          2022 年 9 月 27 日