002168 深市 惠程科技

                 深圳市惠程电气股份有限公司
               2016年限制性股票激励计划授予
                             激励对象名单
                        获授的限制性  获授的限制性股
                                                             占公司当前总股本
  姓名       职务     股票数量（万  票占限制性股票
                                                                   的比例
                             股）       计划总量的比例
            董事长、
 徐海啸                     600            14.74%              0.77%
              总裁
 沈晓超      董事          520            12.78%              0.67%
  陈丹       董事          450            11.06%              0.58%
            董事、副
  张晶                      450            11.06%              0.58%
              总裁
WAN XIAO
YANG(中
              董事          290             7.13%               0.37%
文名：万
 晓阳)
 陈文龙    核心骨干        520            12.78%              0.67%
 曹晓黎    核心骨干        450            11.06%              0.58%
 倪龙轶    核心骨干        290             7.13%               0.37%
 李雨良    核心骨干        400             9.83%               0.51%
 林日磊    核心骨干        100             2.46%               0.13%
        合计               4,070            100%               5.21%
                                           深圳市惠程电气股份有限公司董事会
                                                         二零一六年九月十九日