300227 深市 光韵达

                    深圳光韵达光电科技股份有限公司
                    预留部分限制性股票激励对象名单
    深圳光韵达光电科技股份有限公司预留部分限制性股票激励对象名单及授予数量具体如下：
                                               获授限制性                占当前公司
                                                            占本次授予
 序号     姓名               职务              股票数量                 总股本的比
                                                            总额的比例
                                                （万股）                     例
   1     曹汉元         华北区域负责人            10         18.18%        0.07%
   2     惠国庆       华东区域研发负责人          16         29.09%        0.12%
   3     李松涛        上海子公司总经理           16         29.09%        0.12%
   4     熊海林     SMT事业部区域营运经理         5          9.09%        0.04%
   5     周傲雪       东莞子公司技术经理           5          9.09%        0.04%
   6     陈春林       东莞子公司生产经理           3          5.45%        0.02%
                    合计                          55          100%         0.40%
注：上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。
                                               深圳光韵达光电科技股份有限公司
                                                       二0一五年五月六日