002674 深市 兴业科技

                                         兴业皮革科技股份有限公司         

                         限制性股票激励计划预留限制性股票激励对象人员名单                  

                      一、激励对象名单：     

                                                                       占本次授予预

                                                          拟分配股票                 占公司目前股

                 序号     姓名            职位                       留限制性股票

                                                           数量(万股)                 本总额的比例

                                                                        总额的比例

                                   董事、安海事业部负责 

                   1     冉崇元                                 10.00        28.57%         0.04%

                                             人

                                   董事、安东事业部负责 

                   2     蔡一雷                                  5.00        14.29%         0.02%

                                             人

                       中层管理人员、核心技术（业务）人   

                   3                                            20.00        57.14%         0.08%

                       员（4人）  

                                  合计                          35.00         100%          0.14%

                      二、中层管理人员、核心技术（业务）人员名单：            

                       序号             姓名                部门                 职务/岗位

                        1         孙殿军           营销中心              总经理

                        2         牛泽             技术部                总经理助理

                        3         胡军             技术管理中心          总经理

                        4         吴韦华           采购部                专员

                                                       3-4-1