002943 深市 宇晶股份

              湖南宇晶机器股份有限公司

          2022 年股票期权激励计划预留授予部分

              第二个行权期激励对象名单

一、预留授予部分第二个行权期行权激励对象及数量情况

                                    本次可行权                本次可行权数
                          获授的股                剩余未行权的

                                    的股票期权                量占目前总股
序号  姓名      职务    票期权数                股票期权数量

                                      数量（万                    本的比例

                          量(万份)                  （万份）

                                        份）                        （%）

  核心骨干员工（4 人）    32.1100      9.6330        9.6330          0.047

      合计（4 人）        32.1100      9.6330        9.6330          0.047

    注：上表不含1名已离职的激励对象，及其已可行权的0.3380万份股票期权。
二、公司核心骨干员工名单

 序号              姓名                                职务

  1              孙守振                            核心骨干员工

  2                龚涛                            核心骨干员工

  3                郭创                            核心骨干员工

  4                吴笛                            核心骨干员工

                                            湖南宇晶机器股份有限公司
                                                              董事会
                                                      2025 年 1 月 9 日