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                                                宁波天邦股份有限公司首期股权激励计划预留股票激励对象名单

                                           宁波天邦股份有限公司         

                         首期股票期权激励计划预留股票股权激励对象名单                    

                     一、激励对象获授的标的股票期权分配情况如下：         

                激励对                         拟分配的数    占本次授予总量的  

         序号                   职务                                               占股本总额的比例  

                象姓名                         量（万股）      比例

           1     傅衍          副总裁                    20               21.05%                0.10%

           2     尉明          副总裁                    20               21.05%                0.10%

                          核心技术（业务）人                55               57.90%                0.26%

                                员(6人) 

                                 总计                    95                 100%               0.46%

                     二、核心技术（业务）人员       

           序                                                                            占本次授予总  

                姓名             单位           职务                 拟分配的数量  

           号                                                                            量的比例 

                                                  汉世伟华南区生产    

          3    李双斌           子公司         总监

                                                  汉世伟技术服务部    

          4    胡友战           子公司         总经理 

                                                  汉世伟母猪生产技    

          5    牛如广           子公司         术总监                共计55万股       共计57.90%  

                                                  汉世伟华东区生产    

          6    黄勇             子公司         副总监 

                                                  汉世伟销售部总经    

          7    熊景明           子公司         理、南昌饲料公司总   

                                                  经理

                                                  汉世伟财务部总经    

          8    莫友业           子公司         理

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                                                宁波天邦股份有限公司首期股权激励计划预留股票激励对象名单

                                                                     宁波天邦股份有限公司董事会    

                                                                          二〇一四年三月二十七日    

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