603393 沪市 新天然气

                新疆鑫泰天然气股份有限公司

      2024 年限制性股票激励计划激励对象名单（授予日）

 一、激励对象名单及拟授出权益分配情况

                              获授的限制性

                                              占本激励计划拟授  占授予时股本总
 姓名          职务            股票数量

                                              出权益数量的比例      额的比例
                                （万股）

 张蜀      董事、总经理          10.00            7.14%            0.02%

严丹华  董事、高级副总经理        9.00            6.43%            0.02%

张舰兵          董事              9.00            6.43%            0.02%

龚池华    董事、副总经理          9.00            6.43%            0.02%

张新龙    董事、副总经理          6.00            4.29%            0.01%

陈建新  副总经理、财务总监        8.00            5.71%            0.02%

 王冰        副总经理            6.00            4.29%            0.01%

 李军        副总经理            6.00            4.29%            0.01%

卫江涛        副总经理            6.00            4.29%            0.01%

 杜强        副总经理            5.00            3.57%            0.01%

 刘东        董事会秘书            6.00            4.29%            0.01%

  核心技术/业务人员（5 人）        59.9992          42.86%            0.14%

            合计                139.9992        100.00%          0.33%

    注：上表中部分合计数与各明细数相加之和在尾数上如有差异，系以上百分比结果四舍 五入所致。

                                    新疆鑫泰天然气股份有限公司董事会
                                                      2024 年 5 月 17 日