002137 深市 实益达

                                          深圳市实益达科技股份有限公司预留限制性股票和股票期权激励对象名单

                                     深圳市实益达科技股份有限公司                     

                              预留限制性股票和股票期权激励对象名单                           

                      本次预留部分限制性股票和股票期权的分配情况如下：         

                                                            权益工具    占本次授予 

                                             权益工具类                                占公司总 

                   姓名         职位                        数量      权益工具比 

                                                  型                                   股本比例 

                                                            （万份）           例

                            董事、副总经   

                  刘爱民                      股票期权       28.86        48.21%       0.063% 

                            理、财务总监   

                  陶虎成     首席技术官    限制性股票       30         50.12%       0.065% 

                  薛桂香    子公司总经理    限制性股票        1          1.67%       0.002% 

                                                    合计     59.86         100%         0.13%

                      注：本激励名单已经本公司监事会核实。        

                                                                  深圳市实益达科技股份有限公司    

                                                                           二〇一四年十一月三日