002447 深市 晨鑫退

                            大连壹桥海参股份有限公司
                 限制性股票股权激励计划预留部分授予对象名单
 一、预留限制性股票分配情况
     本激励计划预留部分授予对象名单及分配情况如下：
                                                                      占预留部分授予
                                     获授预留限制性  占预留限制性股
 姓名              职务                                              时公司总股本的
                                     股票数量（万股） 票总量的比例        比例
张良   育苗厂厂长                       55                61.11%         0.0578%
于晓国   工程项目部副经理                 10                11.11%         0.0105%
王嵩   养殖事业部副经理                 10                11.11%         0.0105%
梁宝常   加工厂厂长                        5                  5.56%         0.0053%
姜日超   育苗厂副厂长                      5                  5.56%         0.0053%
高保章   育苗厂副厂长                      5                  5.56%         0.0053%
合计                                       90               100.00%         0.0946%
  (注：本公告中比例（%）合计数与各分项数值之和尾数不符均为四舍五入的原因造成。)
                                               大连壹桥海参股份有限公司董事会
                                                  二〇一五年六月二十七日