300331 深市 苏大维格

               苏州苏大维格光电科技股份有限公司
         股票期权激励计划预留期权授予激励对象名单一、  激励对象获授的股票期权分配情况
                                                          占本次授   占目前
                                             授予期权   予预留期   总股本
    姓名        职务        授予理由    份数（份） 权总份数   的比例
                                                           的比例
 公司中层管理人员、核心业务及技术人员    450,000     100.00%    0.48%
 和子公司核心人员共计20人
二、预留股票期权授予激励对象名单
  序号           姓名                              职务
    1           杨勇刚                       市场部业务骨干
    2            李伟                         市场部业务骨干
    3           谢满亮                       市场部业务骨干
    4            袁骅                         市场部业务骨干
    5           袁少平                       市场部业务骨干
    6            任伟                         市场部业务骨干
    7           李陆保                          品质部部长
    8           修明亮                       品质部部长助理
    9           何华云                          工艺工程师
   10           荆龙江                           车间主管
   11           刘广洪                           车间主管
   12           朱春占                           车间主任
   13            杨松                            车间主管
   14            沈凯                            车间主管
   15           裴小强                           车间主任
   16            孙涛                           内审部经理
   17            雷娟                           证券部助理
   18           何海君                         子公司总经理
19           李华声                          子公司厂长
20            程建                       子公司品保部经理
                                        苏州苏大维格光电科技股份有限公司
                                                       董  事  会
                                                   2015年1月26日