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激励对象名单（授予日）

 姓名                职务              获授限制性股票 占授予总数比 占公司股本总额
                                          数量（股）    例（%）    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%

 注： 表中合计数与各明细数直接相加之和在尾数上如有差异，系四舍五入所致。