300306 深市 远方信息

                            杭州远方光电信息股份有限公司A股股票期权计划                 

                                       预留股票期权授予激励对象名单          

                  一、本激励计划预留股票期权在各激励对象间的分配情况：                     

                                                      本次获授的股     占本次授予    占目前总股 

                              人员类型                 票期权份数     期权总数的     本的比例 

                                                          (万份)           比例

                 远方光电核心技术（业务）人员共              22             88%         0.183% 

                 14人 

                 子公司远方仪器核心技术（业务）               3             12%         0.025% 

                 人员共2人  

                   二、预留股票期权授予对象共计16人，名单如下：                    

                  序    姓名                     部门                             职位

                  号

                   1    周超                    研究院                            研究员 

                   2   朱天锴                    研究院                           项目经理 

                   3   赵忠欣                    研究院                           项目经理 

                   4    汤晓                   行政中心                            总监

                   5   李前辉                质量技术中心                        产品经理 

                   6    黎青                   海外中心                          业务经理 

                   7   陈艳玲                   海外中心                          业务经理 

                   8   王晶晶                    研究院                            研究员 

                   9   金永翔                    研究院                            工程师 

                  10    李赫                    研究院                            工程师 

                  11    陈浩                    研究院                            工程师 

                  12   沈凯阳                   客户中心                          业务经理 

                  13    杜伟                   客户中心                          业务经理 

                  14    黄鑫                   客户中心                          业务经理 

                  15    舒坦                   远方仪器                          业务经理 

                  16   章瀚臣                   远方仪器                          业务经理