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达华智能:2019年股票期权与限制性股票激励计划首次授予激励对象名单

公告日期:2019-11-08


            福州达华智能科技股份有限公司

2019 年股票期权与限制性股票激励计划首次授予激励对象名单一、公司高级管理人员及核心骨干员工名单及授予总量分配情况
(一)股票期权的分配情况

                                获授的股票期权  占本激励计划授予  占本激励计划公告
 姓名            职务          数量(万股)    股票期权总数的比    日股本总额比例
                                                        例

王中民          副总裁            70.00            5.89%            0.06%

 蔺双          财务总监          100.00            8.41%            0.09%

 肖琼            副总裁            65.00            5.46%            0.06%

张小磊          副总裁            40.00            3.36%            0.04%

娄亚华          副总裁            70.00            5.89%            0.06%

    核心骨干(167 人)            765.00          64.31%            0.70%

          预留                    79.51            6.68%            0.07%

          合计                  1,189.51          100.00%            1.09%

(二)限制性股票的分配情况

                                获授的限制性股  占本激励计划授予  占本激励计划公告
 姓名            职务          票数量(万股 )    限制性股票总数的    日股本总额比例
                                                      比例

王中民          副总裁            30.00            0.58%              0.03%

黎志聪          副总裁          100.00            1.93%              0.09%

张高利          副总裁            50.00            0.97%              0.05%

 肖琼            副总裁            60.00            1.16%              0.05%

张小磊          副总裁            60.00            1.16%              0.05%

娄亚华          副总裁            30.00            0.58%              0.03%

    核心骨干(353 人)              4,603.00          89.01%              4.20%


          预留                    238.54            4.61%              0.22%

          合计                    5,171.54          100.00%            4.72%

注:上表中部分合计数与各明细数相加之和在尾数上如有差异,系以上百分比结果四舍五入所致,下同。
二、首次授予核心骨干名单
(一)股票期权的骨干名单

 序号                  名字                              职位

  1                    吴娟                            核心骨干

  2                    王景雨                          核心骨干

  3                    林海峰                          核心骨干

  4                    郭亮                            核心骨干

  5                    宋阳                            核心骨干

  6                    庞东                            核心骨干

  7                    谢丽萍                          核心骨干

  8                    麦婉明                          核心骨干

  9                    蔡剑平                          核心骨干

  10                    郭喜                            核心骨干

  11                    王娟                            核心骨干

  12                  梁锦桦                          核心骨干

  13                  程玉英                          核心骨干

  14                    温琳                            核心骨干

  15                  曾忠诚                          核心骨干

  16                  杨永敏                          核心骨干

  17                  李壮相                          核心骨干

  18                  柳振佳                          核心骨干

  19                  钟俊平                          核心骨干

  20                  董锋锐                          核心骨干

  21                  林锦灵                          核心骨干

  22                  罗联高                          核心骨干

  23                  张剑晖                          核心骨干

  24                  卞传松                          核心骨干

  25                  周剑彬                          核心骨干

  26                    林烨                            核心骨干

  27                    林超                            核心骨干

  28                    王显                            核心骨干


29                  侯城洪                          核心骨干

30                    刘辉                            核心骨干

31                  徐世杰                          核心骨干

32                  林炜娜                          核心骨干

33                  董煜斌                          核心骨干

34                    吴彪                            核心骨干

35                    赖平                            核心骨干

36                  张科家                          核心骨干

37                  王文斌                          核心骨干

38                  叶明晶                          核心骨干

39                  唐万松                          核心骨干

40                  檀俊卿                          核心骨干

41                  刘子威                          核心骨干

42                  黄寒露                          核心骨干

43                  卢娜丽                          核心骨干

44                    任涛                            核心骨干

45                    滕兴                            核心骨干

46                  王曾文                          核心骨干

47                  李先明                          核心骨干

48                    李维                            核心骨干

49                    贺仁                            核心骨干

50                  周彦波                          核心骨干

51                    蒋鹏                            核心骨干

52                    李航                            核心骨干

53                    孙宇                            核心骨干

54                    任浩                            核心骨干

55                  张创国                          核心骨干

56                  王永峰