森特股份:森特股份2026年股票期权和限制性股票激励计划激励对象名单

                  森特士兴集团股份有限公司

      2026 年股票期权和限制性股票激励计划激励对象名单

    一、总体情况

    （一）激励对象获授股票期权分配情况

                              获授的股票期权  占授予股票期权  占本激励计划公
    姓名          职务        数量（万份）      总数的比例    告时公司总股本
                                                                      的比例

      核心技术、业务人员          318.80          100.00%          0.59%

          （119 人）

            合计                  318.80          100.00%          0.59%

    注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票累计均未超过本 激励计划公告时公司总股本的 1%。公司全部在有效期内的激励计划所涉及的标的股票总数累计未超过本激 励计划公告时公司股本总额的 10%。

    2、本激励计划激励对象不包括独立董事，不包括单独或合计持有公司 5%以上股份的股东或实际控制
 人及其配偶、父母、子女。

    （二）激励对象获授限制性股票分配情况

                                  获授的限制性  占授予限制  占本激励计划公告时
序号    姓名        职务          股票数量    性股票总数    公司总股本的比例
                                    （万股）      的比例

 1      翁家恩  董事、副总经理      11.00        15.28%          0.02%

 2      颜坚      副总经理          11.00        15.28%          0.02%

 3      高伟      副总经理          11.00        15.28%          0.02%

 4      陈俊臣      副总经理          11.00        15.28%          0.02%

 5      徐晓楠    董事会秘书        6.00          8.33%            0.01%

  核心技术、业务人员（2 人）          22.00        30.56%          0.04%

            合计                    72.00        100.00%          0.13%

    注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票累计均未超过本 激励计划公告时公司总股本的 1%。公司全部在有效期内的激励计划所涉及的标的股票总数累计未超过本激 励计划公告时公司股本总额的 10%。

    2、本激励计划激励对象不包括独立董事，不包括单独或合计持有公司 5%以上股份的股东或实际控制
 人及其配偶、父母、子女。

    3、部分合计数与各明细数直接相加之和在尾数上如有差异，是由于四舍五入所造成。

 二、核心技术、业务人员名单
（一）股票期权激励计划（排名无先后）

    序号              姓名              序号              姓名

    1                张凤军              61                高鑫

    2                张吉学              62              李艳华

    3                李小亮              63              王宏亮

    4                李晨华              64                汤辉

    5                郝冰                65              洪伟刚

    6                滕飞                66                文杰

    7                丁浩                67              梁民辉

    8                雷蕾                68                王强

    9                王跃清              69              张植磊

    10              果玉民              70              杨树志

    11              王建珍              71              任黎明

    12                朱焰                72              张亚坤

    13              王伟叶              73                纪磊

    14              安贤珠              74              罗振华

    15                张桦                75                张贺

    16              卢兴辉              76                尹铮

    17                任君                77              魏忠国

    18                林平                78              江建新

    19              苟军利              79              王明大

    20              徐永陈              80                谢莉

    21              苏航星              81              颜晓萍

    22              黄海军              82                王颖

    23              华贤荣              83                邱志

    24              刘宝辉              84              张双喜

    25              沈水静              85              潘红燕

    26              李伯仲              86              张志林

    27              卢家俊              87              司兆峰

    28              杨家乃              88              刘志佳

    29              李彦希              89                解浩

    30                姚元                90              付东亮

    31              刘艳召              91                沈袁

    32                陈辉                92                刘艳

    33                陈光                93              祁成毅

    34              郭晓静              94                杨军

    35              翟晓伟              95              詹明文

    36              苏文东              96              李清亚

    37              时冬娅              97              赵栋艳

    38              汪景洲              98              张少林

    39              马继峰              99              蒋宜国


    40                王萌                100              汪少波

    41                韩英                101              陶静佳

    42              魏良庆              102                孙昭

    43              孟文政              103              刘保垒

    44              吴占坡              104              李锦元

    45              刘晓川              105              张亚刚

    46              张铁林              106              樊亚龙

    47              翟西谦              107              高福鹏

    48                金辉                108              白亚龙

    49              孙家信              109                吴丹

    50              梅春祥              110              张志福

    51              王立新              111              朱晓杭

    52              邢以东              112              刘华瑞

    53              刘伯承              113              张文超

    54                徐丽                114              王乾锁

    55              陈子龙              115                范来

    56                冯帅                116              杨伟光

    57                张军                117              王占青

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