300270 深市 中威电子

                 杭州中威电子股份有限公司                  
 首期限制性股票激励计划预留部分激励对象名单（2015年1月）
  一、总体情况 
                                授予限制性股    占授予股票总   占公司总股本
         激励对象
                                票数量（万股）     数的比例(%)      的比例(%)
 核心技术、业务、管理人员  
                                      39               100.00%           0.32%
       （共计22人）   
  二、公司核心技术、业务、管理人员名单    
序号             姓名                               职务
 1               俞杰                              副总监
 2              陈美君                            业务骨干
 3              陈海生                            业务骨干
 4              沈修黄                            业务骨干
 5              王林辉                            业务骨干
 6               何力                             业务骨干
 7              金丽娟                            业务骨干
 8              董广川                            业务骨干
 9               王飞                             业务骨干
 10              杨豹                             业务骨干
 11             孔宪安                            业务骨干
 12             高俊峰                            业务骨干
 13             张丽丽                            业务骨干
 14              董浩                             业务骨干
 15              郭勇                             业务骨干
 16             泮丽冬                            业务骨干
17             石建华                            业务骨干
18              刘嘉                             业务骨干
19              刘杰                             业务骨干
20             鱼明杰                            业务骨干
21             陈新华                            业务骨干
22             武德敏                            业务骨干
特此公告。 
                                                 杭州中威电子股份有限公司    
                                                          董事会 
                                                        2015年1月20日