002168 深市 惠程科技

                 深圳市惠程电气股份有限公司
                限制性股票与股票期权激励计划
                       首次授予激励对象名单
一、公司董事、高级管理人员名单及首次授予分配情况
                               拟授的   占首次                        合计占
                                                    拟授的   占首次
                               限制性   授予限                        首次授
序                                                 股票期   授予期
        姓名       职务      股票数   制性股                        予前公
号                                                 权数量   权总数
                               量（万   票总数                        司总股
                                                    （万份） 的比例
                                 股）    的比例                        本比例
 1    纪晓文     董事长      325     39.63%      0         0      0.42%
 2    杨富年  董事、总裁    325     39.63%      0         0      0.42%
                 董事、副总
 3      王东                    40      4.88%       0         0      0.05%
                      裁
                 董事、财务
 4      田青                    80      9.76%       0         0      0.10%
                     总监
 5    朱丽梅     副总裁       25      3.05%       0         0      0.03%
                 副总裁、董
 6      方莉                    25      3.05%       0         0      0.03%
                  事会秘书
         合计6人              820      100%       0         0      1.06%
                                                  深圳市惠程电气股份有限公司
                                                     二零一五年十二月二十八日