689009 科创 九号公司-WD

                        九号有限公司

 2021 年限制性股票激励计划预留授予激励对象名单（2021 年 7 月授
                          予日）

 一、限制性股票激励计划预留部分的分配情况

                                        获授的限制  占授予限制性  占本激励计划
                                        性股票对应  股票对应存托  公告日存托凭
              激励对象类别            存托凭证数  凭证总份数的  证总份数的比
                                        量（万份）  比例          例

一、高级管理人员

      凡孝金              CFO          20.0000        5.48%        0.03%

二、其他激励对象

  董事会认为需要激励的其他员工（21 人）    21.1150        5.79%        0.03%

本次预留授予限制性股票对应存托凭证数量    41.1150        11.27%        0.06%

                合计

三、剩余预留部分                          31.8470        8.73%        0.05%

                  合计                  72.9620      20.00%        0.10%

 二、激励对象名单

        序号                姓名                    国籍

          1                    张骞                    中国

          2                    杨凤云                    中国

          3                    凡孝金                    中国

          4                    林俊甫                    中国

          5                    倪卫                    中国

          6                    姚铭                    中国

          7                    纪小男                    中国

          8                    李春红                    中国

          9                    程德                    中国

          10                    白旭                    中国

          11                    李青江                    中国

          12                    李泽鑫                    中国

          13                    罗宝龙                    中国

          14                    杨哲                    中国

          15                    王晶                    中国

          16                    王晓娟                    中国

          17                    王卫祥                    中国

          18                    戈本帅                    中国


19                    赵迪                    中国

20                    姚海彬                    中国

21                    王光宇                    中国

22                    王亚新                    中国

                                                九号有限公司
                                                      董事会
                                            2021 年 7 月 20 日