广州酒家集团股份有限公司

    2025 年股票期权与限制性股票激励计划

      预留授予激励对象名单（预留授予日）

一、本激励计划预留授予分配情况

    1、股票期权分配情况

 姓名              职务            获授的股票期权 占预留授予权 占预留授予日股本
                                    数量（万股）  益总数的比例    总额的比例

核心职能管理人员、核心骨干（9 人）        13.80        40.00%        0.02%

              合计                      13.80        40.00%        0.02%

    2、限制性股票分配情况

 姓名              职务            获授的限制性股 占预留授予权 占预留授予日股本
                                    票数量（万股） 益总数的比例    总额的比例

核心职能管理人员、核心骨干（9 人）        20.70        60.00%        0.04%

              合计                      20.70        60.00%        0.04%

二、核心职能管理人员、核心骨干名单

                序号                                姓名

                  1                                郭伟雄

                  2                                胡蓉

                  3                                黄晓纯

                  4                                李志鹏

                  5                                陈景新

                  6                                袁泉

                  7                                王锐聪

                  8                                高江枫

                  9                                刘凯

                                      广州酒家集团股份有限公司董事会
                                                    2025 年 12 月 11 日