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常铝股份:限制性股票激励计划之激励对象名单

公告日期:2015-11-02

                             江苏常铝铝业股份有限公司
                       限制性股票激励计划之激励对象名单
       一、限制性股票激励计划所涉及的限制性股票的分配
            江苏常铝铝业股份有限公司(以下简称“公司”)的限制性股票激励计划所       涉及的限制性股票中首次授予的部分的数量为1,910,000股,具体分配情况如下:                                                         被授予的限制性股票  被授予的限制性股票
序                                      被授予的限制性  的数量占本激励计划  的数量占公司于本激
    激励对象的姓名   激励对象的职务
号                                     股票的数量(股) 所涉及的限制性股票  励计划公告日的股本
                                                            的数量的比例         总额的比例
                     副总裁、董事会
1  孙连键                                     120,000            6.2827%             0.0189%
                     秘书
2  计惠             财务总监                  120,000            6.2827%             0.0189%
-  公司的董事、高级管理人员合计2人           240,000           12.5654%             0.0377%
-  公司的其他核心人员21人                  1,670,000            87.4346%             0.2625%
-合计                                    1,910,000          100.0000%            0.3002%
       二、其他核心人员名单
                                                                   被授予的限制性股票的
        序号    激励对象的姓名           激励对象的职务               数量(股)
          1    李健               销售公司总经理                               120,000
          2    薛山               技术总监                                       80,000
          3    张全成             质量总监兼总工程师                            80,000
          4    朱振东             总经理助理兼生产制造部部长                    80,000
          5    章建华             工艺技术部副部长                              80,000
          6    王祥岭             生产制造部副部长                              80,000
          7    陈静               销售部四部长                                   80,000
          8    张德健             销售二部部长                                   80,000
                                   包头常铝北方铝业有限责任公
          9    陆伟良                                                             50,000
                                   司副总经理
                                   包头常铝北方铝业有限责任公
         10   张国良                                                             50,000
                                   司副总经理
                                   包头常铝北方铝业有限责任公
         11   陈学新                                                             50,000
                                   司副总经理
                                                           被授予的限制性股票的
序号    激励对象的姓名           激励对象的职务               数量(股)
                          山东新合源热传输科技有限公
12   王全伟                                                            100,000
                          司副总经理
                          山东新合源热传输科技有限公
13   逯恒彬                                                            100,000
                          司副总经理
                          山东新合源热传输科技有限公
14   李志梅                                                            100,000
                          司财务总监
                          山东新合源热传输科技有限公
15   李春雷                                                            100,000
                          司生产部经理
                          山东新合源热传输科技有限公
16   余秦松                                                            100,000
                          司热冲压项目经理
                          山东新合源热传输科技有限公
17   范萌萌                                                            100,000
                          司营销部经理
                          山东新合源热传输科技有限公
18   王莉莉                                                             60,000
                          司物控部经理
                          山东新合源热传输科技有限公
19   崔荟荟                                                             60,000
                          司副总经理助理
                          山东新合源热传输科技有限公
20   张菊                                                               60,000
                          司人力资源部经理
                          山东新合源热传输科技有限公
21   李玉胜                                                             60,000
                          司生产部经理