000546 深市 金圆股份

                              金圆水泥股份有限公司
               首期限制性股票股权激励计划激励对象名单
 姓名             职务         获授的限制性股票数量 占授予限制性股票总数 占目前公司总股本
                                       (万股）               的比例              的比例
方岳亮        总经理、董事               32                 10.81%              0.05%
邱永平          副总经理                 24                  8.11%               0.04%
黄旭升         财务负责人                20                  6.76%               0.03%
王函颖         董事会秘书                12                  4.05%               0.02%
刘效锋          董    事                 80                 27.03%              0.13%
董长亮          业务骨干                  6                  2.03%               0.01%
舒瑞君          业务骨干                 12                  4.05%               0.02%
李龙          业务骨干                 20                  6.76%               0.03%
陈鑫          业务骨干                 20                  6.76%               0.03%
陈秉顺          业务骨干                  6                  2.03%               0.01%
唐远平          业务骨干                  6                  2.03%               0.01%
应卫荣          业务骨干                 20                  6.76%               0.03%
李新华          业务骨干                 12                  4.05%               0.02%
范建刚          业务骨干                 20                  6.76%               0.03%
童有芳          业务骨干                  6                  2.03%               0.01%
           合计                          296                100.00%              0.49%
                                                           金圆水泥股份有限公司
                                                              2015年7月15日