300198 深市 纳川股份

                                                      预留股票期权与限制性股票激励计划人员名单及分配情况

                                       福建纳川管材科技股份有限公司          

                       预留股票期权与限制性股票激励计划人员名单及分配情况                  

                                             获授的股票   获授的限制性   获授权益合计   获授权益合

                 姓 名        职 位        期权份数      股票股数      占本次计划    计占目前总

                                               （万份)        (万股)       总量的比例     股本比例

                 宋守荣       副总经理          6             6           33.33%        0.057% 

                中层管理人员（含控股子公司）      12           12          66.67%        0.115% 

                         （5人）  

                                                                                           0.172% 

                          合计：                 18           18           100% 

                 附：中层管理人员（含控股子公司）   

                 序号              姓 名                                 职 位

                  1               杨跃海                              天津泰邦经理

                  2                罗艳                               纳川贸易经理

                  3                张峰                                市场部经理

                  4               陈炯南                            石化销售行业经理

                  5               林艺辉                             项目管理部经理

                                                     合计：5人 

                                                                  福建纳川管材科技股份有限公司    

                                                                           2013年4月27日