300272 深市 开能健康

                                    上海开能环保设备股份有限公司                

                                  预留限制性股票授予激励对象名单                 

                 本次授出的预留限制性股票激励对象名单如下：        

                                                                    获授限制性股票   占公司总股本

                  序号     姓名                 职务             数量（万股）       的比例

                 一、高级管理人员 

                    1      袁学伟              财务总监                   15           0.07941%

                 二、中层管理人员、核心业务（技术）人员     

                    1      林和坤             副总工程师                  10

                    2      伍海辉          研发中心副主任               4.5

                    3       黄芳         上海销售公司展厅经理             1             ——  

                    4      王雯静          会员部客服专员                1

                            缪琳          海外市场部外贸专员              1

                                        小计                              17.5          0.0926%

                                        合计                              32.5          0.1721%

                                                            上海开能环保设备股份有限公司          

                                                                            2013年10月30日