300247 深市 融捷健康

                 安徽乐金健康科技股份有限公司
                 股票期权激励计划激励对象名单
                              获授的股票期权   占授予股票期权总   占目前总股
姓名          职务            数量(万份)           数的比例         本的比例
俞君英     核心技术人员            200                66.67%            0.59%
张颖      核心技术人员            100                33.33%            0.29%
       合计（2人）                  300               100.00%            0.88%
                                                  安徽乐金健康科技股份有限公司
                                                                           董事会
                                                             二〇一六年三月四日