600718 沪市 东软集团

                    东软集团股份有限公司

        2024 年股票期权激励计划激励对象名单（授权日）

一、2024 年股票期权激励计划的分配情况

    姓名                      职务                    获授的股票期权  占本激励计划授出权    占公司股本
                                                        数量(万份)        益数量的比例        总额比例

  刘积仁  董事长                                                160                4.95%        0.13%

  荣新节  副董事长兼首席执行官（CEO）兼首席战略官              100                3.09%        0.08%

  徐洪利  联席总裁                                              70                2.16%        0.06%

  陈锡民  董事兼高级副总裁兼首席技术官、首席信息官              60                1.86%        0.05%

  张晓鸥  高级副总裁兼首席财务官                                60                1.86%        0.05%

  盖龙佳  联席总裁兼首席运营官                                  70                2.16%        0.06%

  王经锡  高级副总裁兼董事长助理                                60                1.86%        0.05%

  王  楠  高级副总裁兼董事会秘书、首席投资官                    60                1.86%        0.05%

  李  军  高级副总裁                                            60                1.86%        0.05%

  陈宏印  高级副总裁兼首席解决方案官                            60                1.86%        0.05%

  宋清君注  董事（2024 年 3 月 7 日始任）                            15                0.46%        0.01%

 核心技术（业务）骨干（151 人）注                                2,459                76.04%        2.03%

                        合计                                  3,234              100.00%        2.67%

    注：1、百分比计算结果四舍五入，保留两位小数。

        2、于 2024 年 3 月 7 日召开的公司 2024 年第一次临时股东大会审议通过了《关于更换董事的议案》，原列示于核心
技术（业务）骨干名单中的宋清君开始担任公司董事。

二、 核心技术（业务）骨干名单（排名不分先后）

      序号                      姓名                                          职务

      1                      HAN SHU                                核心技术（业务）骨干

      2                    YUXIAOHAN                              核心技术（业务）骨干

      3                    ZHU JIAWEN                              核心技术（业务）骨干

      4                      白晓龙                                核心技术（业务）骨干

      5                      才金正                                核心技术（业务）骨干

      6                      曹晓军                                核心技术（业务）骨干

      7                        陈浩                                  核心技术（业务）骨干

      8                      陈仕鼎                                核心技术（业务）骨干

      9                      成日明                                核心技术（业务）骨干

      10                      崔浩                                  核心技术（业务）骨干

      11                      丁明刚                                核心技术（业务）骨干

      12                      董卫权                                核心技术（业务）骨干

      13                      杜晓涛                                核心技术（业务）骨干

      14                      杜瀛                                  核心技术（业务）骨干

      15                      杜志芳                                核心技术（业务）骨干

      16                      鄂葳                                  核心技术（业务）骨干

      17                      冯冲                                  核心技术（业务）骨干

      18                      冯如鲲                                核心技术（业务）骨干

      19                      高寒                                  核心技术（业务）骨干

      20                      葛圣六                                核心技术（业务）骨干

      21                      宫殿珍                                核心技术（业务）骨干

      22                      宫晓东                                核心技术（业务）骨干

      23                      顾凯                                  核心技术（业务）骨干

      24                      关鑫                                  核心技术（业务）骨干

      25                    关旭婉玉                                核心技术（业务）骨干

      26                      郭敏                                  核心技术（业务）骨干

      27                      郭燕                                  核心技术（业务）骨干

      28                      韩曾帆                                核心技术（业务）骨干

      29                      何光宇                                核心技术（业务）骨干

      30                      贺敏                                  核心技术（业务）骨干

      31                      侯永富                                核心技术（业务）骨干

      32                      胡旺阳                                核心技术（业务）骨干

      33                      胡文                                  核心技术（业务）骨干

      34                      胡兴华                                核心技术（业务）骨干

      35                      黄继木                                核心技术（业务）骨干

      36                      黄治纲                                核心技术（业务）骨干

      37                      姬中强                                核心技术（业务）骨干

      38                      纪勇                                  核心技术（业务）骨干

      39                      姜元亮                                核心技术（业务）骨干

      40                      蒋志晔                                核心技术（业务）骨干

      41                      金圣海                                核心技术（业务）骨干


序号                      姓名                                          职务

 42                      金哲洙                                核心技术（业务）骨干

 43                      敬海