Eternal Asia Supply Chain Management Ltd(002183) : list of incentive objects of 2022 stock option incentive plan (authorization date)

Yiyatong: list of incentive objects of 2022 stock option incentive plan (authorization date) Eternal Asia Supply Chain Management Ltd(002183) 2022 list of incentive objects of stock option incentive plan (authorization date) I. table of distribution of Stock Option Incentive Plan Name: the number of stock options granted (10000 copies) accounts for the proportion of the total number of stock options to be granted in the plan and the proportion of the total share capital on the announcement date of the plan Chen Weimin, vice chairman of the board of directors Deputy general manager 140 1.80% 0.05% Mo Jing, deputy general manager, chief financial officer 120 1.54% 0.05% Xia Bin, deputy general manager Secretary of the board of directors 80 1.03% 0.03% deputy general manager Li Cheng 100 1.28% 0.04% deputy general manager Zhang Dongjie 100 1.28% 0.04% deputy general manager Feng Wei 100 1.28% 0.04% middle and senior managers and core backbone personnel as well as other personnel deemed necessary by the board of directors of the company (175 in total) 715191.79% 2.75% 779100% 100.00% 3.00% notes: 1 The shares of the company granted to any of the above incentive objects through all effective equity incentive plans do not exceed 1% of the total share capital of the company. The total number of subject shares involved in all effective incentive plans of the company does not exceed 10% of the total share capital of the company. 2. The incentive objects of this incentive plan do not include independent directors, supervisors, foreign employees, shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the company and their spouses, parents and children. 3. Ms. Zhou Lihong, the incentive object, serves as the senior management of the company and has a brother sister relationship with Mr. Zhou Guohui, the chairman of the company; Mr. Zhou Guocheng, the incentive object, serves as the core backbone of the company and has a brotherly relationship with Mr. Zhou Guohui, the chairman of the company. As an associated director, Mr. Zhou Guohui and his persons acting in concert will abstain from voting at the board of directors and shareholders' meeting to consider the incentive plan and related matters. 4. Before the grant of stock options, if the incentive object leaves office or voluntarily gives up the granted rights and interests for personal reasons, the board of directors shall adjust the number of grants accordingly and distribute or directly reduce the share of rights and interests given up by the incentive object among the incentive objects. However, after adjustment, the shares of the company granted by any incentive object through the equity incentive plan within the validity period shall not exceed 1.00% of the total share capital of the company. The actual number of awards granted to incentive objects shall be determined according to the actual number of subscriptions within the scope of the number granted in this incentive plan. 5. If there is any difference in the mantissa between the sum of the above total data and each detailed data, it is caused by rounding. 2、 Middle and senior managers List of key personnel (in no order) Serial number name nationality serial number name nationality 1 Wang Hui China 89 Zhou Yaping China 2 Luo Xiaoxi China 90 Zhu Jiabin China 3 Zhou Lihong China 91 Wen Xiaolin China 4 Cheng Jing China 92 Zou Yanni China 5 Xu Qianming China 93 Nie Fenghui China 6 Qiu Pu China 94 Shao Jianyu China 7 Chen precious China 95 Lin Hong China 8 Ou Junming China 96 Xu Ying China 9 Xie Yihong China 97 Huang Jiahong China 10 Wang Xiaohong China 98 Sun Jin Lead China 11 Wei Lan China 99 Yan kuiping China 12 Yu Tingting China 100 Wang Qingfu China 13 Zhou Min China 101 Wang Yongsheng China 14 Luo Yi China 102 Qian Xiaojun China 15 Feng Youhong China 103 Liu Xiaobin China 16 Liao Yalian China 104 Qin Kegong China 17 Wang Ping China 105 Han Bin China 18 yuan Chuwen China 106 Chen Li China 19 Luo Peiyuan China 107 Li Yong China 20 weeks Chinese 108 Li Chongxi China 21 Li Dong Standard China 109 Huang Weiming China 22 Liu Defang China 110 Zhou Honghong China 23 Chang Xiaoyan China 111 Wang Kanglan China 24 Li Qianyi China 112 Liu Yanli China 25 Li Xiaojun China 113 Hu Honggang China 26 Liu Hongxia China 114 Liu Hongbo China 27 Jin Yongxin China 115 Wang Xiaohong China 28 Ding Xi China 116 Feng Hua China 29 Huang Ying China 117 Guo Songlei China 30 Lu Jianbin China 118 Han Liyuan China 31 Gong Jingchen Guo 119 Wang Guorui China 32 Zhang Bin China 120 min Chengwei China 33 Wang Feng China 121 Yao Xianshu China 34 Ma Tingting China 122 Ye Huizhong China 35 Yue Yanhong China 123 Liu Chuntao China 36 Xu Fuyan China 124 Gu Haidong China 37 Zhou Suli China 125 he Mai China 38 song Bing China 126 Zhang Yu China 39 Cheng Yan China 127 Lu Jianbo China 40 Wang Kai China 128 Gong Xiaoping China 41 official Guoping China 129 Yu Huanzhong National 42 items Leyi China 130 Xu Yang China 43 Tian Yaxin China 131 Wang Weibin China 44 Wei industry China 132 Liu Lina China 45 Hu Yanmin China 133 Wang Zhikun China 46 Cao Ying China 134 Peng Long China 47 Zhang Zhang China 135 Liu Sultan China 48 Xia Yi China 136 Lei Hao China 49 sails China 137 he Weizhong 50 Yin Qi China 138 Wang Jing China 51 Xing YueKai China 139 Han Yanwen China 52 Zhu Xiaofang China 140 Li Wen Qing China 53 Xiang Shuyan China 141 Zhou Zeyun China 54 Yuan Xin China 142 Zhao Navy China 55 Liu Xiong China 143 circumflex wave China 56 Fu Shuai China 144 Yao Jiyin China 57 Yan Weijie China 145 Zhu Yongzhi China 58 Liu Wei China 146 Hua Yongpeng China 59 Li Tao China 147 Ling Xiang China 60 Fu Limei China 148 Liao Fusheng China 61 Xiao Wenrui China 149 Liu Jing China 62 Mou Weidong China 150 Qiu Liren China 63 horses Jie China 151 Si Jianmei China 64 Zhu Yongmei China 152 Liu Qiuyan China 65 Shen Su China 153 Zheng Dewei China Hong Kong 66 Shan zengqin China 154 Zou Jianhua China 67 Hong Weili China 155 fan Zhiqiang China Hong Kong 68 Zeng Jiasheng China 156 Hong Xiaoling China Hong Kong 69 Hao Xiaoxia China 157 Liang Lixia China Hong Kong 70 he Jianhua China 158 Chen Weixuan China Hong Kong 71 Li Xiuhua China 159 Hong Guang China 72 Zhang Bailey China 160 Xu Jinping China 73 war Xianxiang China 161 yuan Haibo China 74 Jiao bin China 162 Li Jie China 75 Liu Feng China 163 Yang Shubin China 76 Wang Huan China 164 Ma Jun China 77 car Guilong China 165 Huang Jiaoxia China 78 Zheng Xinrong China 166 Jiang Wei China 79 Zhou Shengbao China 167 Chen Jinlong China 80 Li Jingzhong 168 Huang Haibo China 81 Wang Zenghui China 169 Chen Tianxu China 82 Shu Jinghua China 170 Zhou Hongxia China 83 Xu Bing China 171 Zhou Guocheng China 84 Zhou Wei China 172 Zhang Shaopeng China 85 Du Yongxiu China 173 Zhang Yixiang China 86 Peng Lei China 174 Zhou Jiahao China 87 Li Zucai China 175 Zhou Jinfeng China 88 Dai Qingping China Eternal Asia Supply Chain Management Ltd(002183) board of directors March 23, 2022