603517 沪市 绝味食品

                绝味食品股份有限公司

      2022 年股票期权激励计划预留授予激励对象名单

一、预留授予股票期权分配情况

                                      获授数量    占预留授予股  占公司总股本
 序号  姓名          职务          （万份）    票期权总数的    的比例
                                                      比例

  1    公司（含子公司）核心人员      65.70

              （共计 20 人）                          100.00%        0.11%

二、预留授予激励对象名单

      序号                    姓名                        职务

      1                  谷云盛                  核心员工

      2                    陈杨                    核心员工

      3                  刘志托                  核心员工

      4                    李琪                    核心员工

      5                  蒲智亮                  核心员工

      6                  周天潇                  核心员工

      7                  黎婷婷                  核心员工

      8                  乔岭菲                  核心员工

      9                    彭诚                    核心员工

      10                  方金刚                  核心员工

      11                  常大翠                  核心员工

      12                  樊林杰                  核心员工

      13                  刘晓见                  核心员工

      14                  李曦睿                  核心员工

      15                  苏霜                    核心员工

      16                  文学知                  核心员工

      17                  盛冠军                  核心员工

      18                  靳修剑                  核心员工

      19                  徐志                    核心员工

      20                  韩连发                  核心员工

绝味食品股份有限公司董事会
          2023 年 9 月 29 日