300535 深市 达威股份

                  四川达威科技股份有限公司

            2019 年股票期权与限制性股票激励计划

                    预留权益激励对象名单

 一、限制性股票预留权益分配情况及人员名单
 （一）分配情况

  姓名            职务          获授的限制性股  占拟授予预留限制  占本激励计划公告
                                  票数量(万股)  性股票总数的比例  日股本总额比例

核心技术（业务）人员及董事会认为      30.00          100.00%            0.29%

  需要激励的其他人员（10 人）

            合计                    30.00          100.00%            0.29%

 （二）获授限制性股票预留权益的激励人员名单

            序号                        姓名                        职务

              1                        常宇帆                    业务技术骨干

              2                        冯昌鹏                    业务技术骨干

              3                        李英杰                    业务技术骨干

              4                        李忠                    业务技术骨干

              5                        刘培杰                    业务技术骨干

              6                        陶炎辉                    业务技术骨干

              7                        王虎军                    业务技术骨干

              8                        熊荣晓                    业务技术骨干

              9                        严翠娜                    业务技术骨干

            10                        姚爱虎                    业务技术骨干

                                          四川达威科技股份有限公司

                                              2020 年 3 月 2 日