300362 深市 天翔退

                    成都天保重型装备股份有限公司
               首期限制性股票激励计划激励对象名单
      一、激励对象人员名单
                              获授的限制性股      占授予限制性      占目前总股
姓名          职务           票数量(万股)      股票总数的比例      本的比例
 王军     董事、副总经理           40                 8.39%             0.39%
 杨武     董事、副总经理           40                 8.39%             0.39%
黄中文       副总经理              30                 6.29%             0.29%
王青宗       副总经理              30                 6.29%             0.29%
沈振华       副总经理              20                 4.19%             0.19%
王培勇      董事会秘书             40                 8.39%             0.39%
娄雨雷       财务总监              40                 8.39%             0.39%
  核心管理人员（6人）             190                39.83%            1.85%
        预留部分                    47                 9.85%             0.46%
          合计                     477               100.00%            4.64%
      二、中层管理人员名单
            1               郭露西                    核心管理人员
            2                叶鹏                     核心管理人员
            3                陈永                     核心管理人员
            4                余庆                     核心管理人员
            5                朗琳                     核心管理人员
            6               乔少峰                    核心管理人员
                                                  成都天保重型装备股份有限公司
                                                                  董事会
                                                            2015年8月4日