002226 深市 江南化工

                                         安徽江南化工股份有限公司         

                                       股票期权激励计划激励对象名单          

                 一、股票期权激励计划分配情况      

                                                          获授的股票期   占授予期权   占目前总股

                  序号        姓名           岗位

                                                          权数量（股）     总数的比例    本的比例

                    1        王敦福        财务总监       120,000       14.91%        0.03%

                         中层管理人员、分（子）公司主要   

                    2    管理人员以及核心技术（业务）人      685,000       85.09%        0.17%

                                    员等5人 

                                   合计                     805,000         100%          0.2%

                 二、中层管理人员、分（子）公司主要管理人员以及核心技术（业务）人员                 

                   序号        姓名               部门/公司                      职务

                    1         鲍国钢             南理工科化                    董事长

                    2         朱长江             南理工科化                    总经理

                    3         邓红峰               天河爆破                     董事长

                    4         赵海涛             工程事业部                    总经理

                    5          潘丽              北京办事处                     主任