002524 深市 光正眼科

                光正集团股份有限公司

  2019 年限制性股票激励计划预留部分授予激励对象名单
一、 限制性股票激励计划分配情况：

                                获授限制性  占预留部分授予限  占本激励计划授
 姓名            职务        股票数量(万股)  制性股票总数的  予时公司股本总
                                                  比例（%）    额的比例（%）

 王建民          董事              5            3.16%          0.0097%

 刘 林          副总裁              10            6.33%          0.0194%

 王铁军        副总经理            5            3.16%          0.0097%

 陈少伟        副总经理            5            3.16%          0.0097%

 李俊英    副总经理、财务总监        5            3.16%          0.0097%

 中层管理人员、核心业务骨干

          （20 人）                  128            81.03%          0.2482%

            合计                    158            100%          0.3064%

二、激励对象名单（此列不包括董事、高管）

  序号                  姓名                              职务

  1.                    廉井财                        核心业务骨干

  2.                    荣 翱                        核心业务骨干

  3.                    李俊杰                        核心业务骨干

  4.                    李海燕                        核心业务骨干

  5.                    周荷莲                        核心业务骨干

  6.                    裴惟泉                        核心业务骨干

  7.                    唐 建                        核心业务骨干

  8.                    范文瑾                        核心业务骨干

  9.                    耿 燕                        核心业务骨干

  10.                  纪惠谦                        核心业务骨干

  11.                  褚 涛                        核心业务骨干

  12.                  于妍娉                        核心业务骨干

  13.                  冯 斐                        核心业务骨干

  14.                  蔡 军                        核心业务骨干

  15.                  宫华青                        核心业务骨干

  16.                  江 毅                        核心业务骨干

  17.                  贺平辉                        中层管理人员


18.                  吴建华                        中层管理人员

19.                  刘 莹                        中层管理人员

20.                  王卫华                        中层管理人员

                                              光正集团股份有限公司
                                                    董 事 会

                                                2020 年 5 月 21 日