002962 深市 五方光电

            湖北五方光电股份有限公司

    2020 年限制性股票激励计划预留部分限制性股票

                授予激励对象名单

    一、预留限制性股票分配情况

                            获授的限制性  占预留限制

                                                        占目前股本
  姓名          职务        股票数量    性股票总数

                                                        总额的比例
                              （万股）      的比例

  程涌      董事会秘书          254,960      53.68%      0.09%

  优秀骨干员工（16 人）          220,000      46.32%      0.07%

          合计                  474,960      100.00%      0.16%

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。

    二、优秀骨干员工名单

  序号              姓名                        职务

    1              黄传奇                  优秀骨干员工

    2              周晓华                  优秀骨干员工

    3              龚美霞                  优秀骨干员工

    4              龚道广                  优秀骨干员工

    5              余文明                  优秀骨干员工

    6                杜健                    优秀骨干员工

    7              马士军                  优秀骨干员工

    8                杜鹏                    优秀骨干员工

    9              邱丽平                  优秀骨干员工

  10              杨锋                    优秀骨干员工

  11              樊晓东                  优秀骨干员工

  12              高桂花                  优秀骨干员工

  13              刘晓雷                  优秀骨干员工


14              罗龙                    优秀骨干员工

15              董正伟                  优秀骨干员工

16              蒋小艳                  优秀骨干员工

                                        湖北五方光电股份有限公司
                                                          董事会
                                                2021 年 9 月 18 日