300286 深市 安科瑞

                                        安科瑞电气股份有限公司            

                                     预留限制性股票激励对象名单              

                 一、    总体情况  

                                                     获授的预留限制      占授予限制     占公司目 

                      姓名            职务          性股票数量(万       性股票总数     前股本总 

                                                           股)             的比例         额比例 

                                 副总经理、董事会 

                     罗叶兰                                 5               2.28%          0.07%

                                  秘书、财务总监 

                  中层管理人员、核心技术（业务）             15               6.85%          0.21%

                              人员4人 

                                合计                        20               9.13%          0.28%

                 二、    中层管理人员、核心技术（业务）人员名单                 

                   序号            姓名                    部门                    职务

                     1            章国伟           子公司节能控制事业部          总工程师

                     2            钱惠龙           子公司节能控制事业部            经理

                     3            胡勤浩                   销售部                推广工程师

                     4            张占铎                   销售部                推广工程师

                                                                      安科瑞电气股份有限公司   

                                                                                董事会 

                                                                           2013年12月19日