002168 深市 惠程科技

                 深圳市惠程电气股份有限公司

 2015年两期股权激励计划授予的预留限制性股票与

 股票期权第一个解锁/行权期可解锁/行权对象名单    一、2015年两期股权激励计划授予的预留限制性股票第一个解锁期可解锁对象名单

                                                        占各期预

                                          获授的限                  本次可解

                                                        留授予限

                                          制性股票                  锁限制性

序号       姓名           职务                      制性股票

                                          数量（万                  股票数量

                                                        总数的比

                                             股）                    （万股）

                                                            例

  1       倪龙轶        核心骨干         160         100%          80

          WAN XIAO

  2     YANG（中文        董事           160         100%          80

        名：万晓阳）

                 合计                       320                        160

    二、2015年两期股权激励计划授予的预留股票期权第一个行权期可行权对

象名单

                                                        占各期预    本次可行

                                          获授的股

                                                        留授予股    权股票期

序号       姓名           职务       票期权（万

                                                        票期权总   权数量（万

                                             份）

                                                        数的比例      份）

  1       陈文龙        核心骨干          60          100%          30

  2       曹晓黎        核心骨干          60          100%          30

                 合计                       120                        60

                                           深圳市惠程电气股份有限公司董事会

                                                         二零一七年八月十七日