000157 深市 中联重科

                  中联重科股份有限公司

      2017 年股票期权与限制性股票激励计划预留部分

注销已获授但尚未行权的股票期权、限制性股票的激励对象名单

    序号          股东姓名      注销已获授但尚未行权的        注销原因

                                    股票期权数量（份）

      1              官尧                          3000          称职

      2            吴海鸥                        5877          称职

      3            胡汉文                        5877          称职

      4            陈令龙                        3000          称职

      5            刘金亮                        5877          称职

      6              粟柱                          5877          称职

      7              周辉                        19590  未在可行权期内行权

      8            朱应信                        10000  未在可行权期内行权

      9              陈飞                        10000  未在可行权期内行权

    10            骆正钢                          530  未在可行权期内行权

    11            王之璧                        10000  未在可行权期内行权

    12              周良                        10000  未在可行权期内行权

 序号    股东姓名  已获授但尚未行权的股  已获授但尚未解除限售的  注销原因
                        票期权数量（份）      限制性股票数量（股）

  1        刘士启                  125000                  125000    离职

  2        付建荣                  10000                  10000    离职

  3        王霄腾                  25000                  25000    离职

  4        梁栋                    19590                  19590    离职

  5        唐君                    30000                  30000    离职

  6        丁艳                    10000                  10000    离职

  7        王亮亮                  10000                  10000    离职

  8        郭鹿                    18775                  18775    离职

  9        傅宏生                  29400                  29400    离职

  10      王保国                  19590                  19590    离职