002389 深市 航天彩虹

                                    浙江南洋科技股份有限公司                  

               股票期权与限制性股票激励计划预留权益授予人员名单                                     

                一、 获授股票期权与限制性股票的董事、高管名单  

                                                    获授的股  获授的限制  获授权益占  占目前总

                      姓名            职务         票期权数  性股票数量  授予权益总  股本的比

                                                    量（万份）     (万股)      数的比例      例

                     邵奕兴           董事           1.4        0.6         0.2%      0.004%

                  中层管理人员、核心业务（技术）        67.2       28.8         9.9%      0.193%

                            人员（6人）   

                                合计                 68.6       29.4        10.1%     0.197%

                二、 获授股票期权与限制性股票的中层管理人员、核心技术（业务）人员      

                         序号                    姓名                          职务

                          1                     王畅                        技术骨干

                          2                     董辉                        技术骨干

                          3                    刘学文                       技术骨干

                          4                    包海清                       技术骨干

                          5                    李海建                       技术骨干

                          6                     袁斌                        技术骨干

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