启明信息:股权激励计划划预留授予激励对象名单(授予日)

          启明信息技术股份有限公司

 股权激励计划划预留授予激励对象名单（授予日）一、激励计划分配情况
（一） 激励计划分配情况表

 姓名            职务          授予股票期权  占预留授予股票  占目前总股本
                                数量（万股）    期权总量比例      的比例

 许万才  董事长、党委副书记        23.48          28.17%          0.06%

 曲红梅  董事、总经理              22.31          26.77%          0.05%

 马 馨  党委副书记、工会主席      12.91          15.49%          0.03%

      其他人员（7 人）            24.64          29.57%          0.06%

        合计（10 人）              83.34          100.00%          0.20%

（二） 其他核心员工名单

    序号                    姓名                              职务

    1                  谢  斌                            总监

    2                  杜伟伟                            总监

    3                  曾书强                            专家

    4                  曾宪宇                            专家

    5                  刁敏敏                            专家

    6                  牛建平                            专家

    7                  何  冰                            专家

                                            启明信息技术股份有限公司
                                                      董事会

                                              二〇二二年二月二十六日