002883 深市 中设股份

              江苏中设集团股份有限公司

    第一期限制性股票激励计划预留部分激励对象名单

    一、 预留部分激励对象的人员名单及分配情况

                                                  占授予限制    占公司股本总额
  姓名        职务/职位        份额（股）    性股票预留部分      的比例

                                                    的比例

潘晓东        市场总监                24,000          8.22%          0.03%
中层管理人员、核心技术（业务）          268,000          91.78%          0.31%
骨干（18人）

预留部分合计                            292,000        100.00%          0.34%
    二、获授权益的公司和控股子公司中层管理人员、核心技术（业务）骨干名单

                    江苏中设集团股份有限公司（含控股子公司）

          序号                      姓名                      职位

            1                        王存正                  核心骨干

            2                        王志刚                  核心骨干

            3                        蔡  军                  核心骨干

            4                        姚玉坤                  核心骨干

            5                        管金杰                  核心骨干

            6                        杨凯波                  核心骨干

            7                        朱炯为                  核心骨干

            8                        周  帅                  核心骨干

            9                        过宁一                  核心骨干

            10                        芦方强                  核心骨干

            11                        张亚洲                  核心骨干

            12                        张道政                  核心骨干

            13                        于  淼                  核心骨干

            14                        鞠  辉                  核心骨干

            15                        张宏凯                  核心骨干

            16                        刘  健                  核心骨干

            17                        杨会兵                  核心骨干

            18                        周  毅                核心骨干

                                        江苏中设集团股份有限公司董事会

                  2019年3月11日