002378 深市 章源钨业

                  崇义章源钨业股份有限公司

      2020 年限制性股票激励计划首次授予部分激励对象名单

 一、 限制性股票激励计划分配情况：

 姓名            职务            获授限制性      占授予总数      占公司股本
                                  股票数量（股）    比例（%）    总额比例（%）

范迪曜  董事、常务副总、财务总监    1,073,690        12.63%          0.12%

刘 佶  董事、副总经理、董事会秘书    939,470          11.05%          0.10%

陈邦明      董事、副总经理          939,470          11.05%          0.10%

黄 文          副总经理            984,220          11.58%          0.11%

石雨生          副总经理            984,220          11.58%          0.11%

赖昌洪          副总经理            850,000          10.00%          0.09%

殷 磊          副总经理            984,220          11.58%          0.11%

张宗伟          党委书记            357,900          4.21%          0.04%

谢海根          生产总监            626,320          7.37%          0.07%

黄如红      财务总经理助理          402,630          4.74%          0.04%

            预留                    357,896          4.21%          0.04%

            合计                  8,500,036          100%          0.92%

                                            崇义章源钨业股份有限公司
                                                  2020 年 10 月 9 日