000546 深市 金圆股份

                             金圆水泥股份有限公司

    关于首期限制性股票股权激励计划第二个解锁期可解锁激励对象人员及数量

        首期限制性股票股权激励计划第二个解锁期可解锁激励对象名单如下：姓名           职务       获授的限制性股已解锁限制性股本期可解锁限制 剩余未解锁限制性                              票数量(股）   票数量（股） 性股票数量（股）股票数量（股）方岳亮      总经理、董事       320,000       160,000        160,000            0邱永平        副总经理         240,000       120,000        120,000            0黄旭升       财务负责人        200,000       100,000        100,000            0王函颖       董事会秘书        120,000        60,000        60,000            0董长亮        业务骨干          60,000        30,000        30,000            0舒瑞君        业务骨干         120,000        60,000        60,000            0李龙        业务骨干         140,000        70,000        70,000            0陈鑫        业务骨干         200,000       100,000        100,000            0陈秉顺        业务骨干          60,000        30,000        30,000            0唐远平        业务骨干          60,000        30,000        30,000            0应卫荣        业务骨干         260,086       130,043        130,043            0李新华        业务骨干         120,000        60,000        60,000            0范建刚        业务骨干         200,000       100,000        100,000            0童有芳        业务骨干          60,000        30,000        30,000            0          合计                2,160,086      1,080,043      1,080,043           0金圆水泥股份有限公司

                                                                2018年4月17日