300650 深市 太龙股份

              太龙(福建)商业照明股份有限公司

      2020 年股票期权激励计划激励对象名单（授予日）

一、股票期权激励计划分配情况表

 序号  姓名          职务        获授的股票期  占本次授予股票 占公司总股本
                                    权数量(万份)  期权总量的比例    的比例

  1    程晓宇      副总经理          25.00          6.25%        0.23%

  2    杜艳丽      财务总监          25.00          6.25%        0.23%

      董事会认为应当激励的其他人员

  3                                    350.00        87.50%        3.26%

            （合计 26 人）

              合计                    400.00        100.00%        3.73%

注：以上百分比计算结果经四舍五入，保留两位小数。
二、其他人员名单

  序号            姓名                              职务

 1                罗维                            核心骨干

 2              江彩凤                            核心骨干

 3              杨春花                            核心骨干

 4              庄伟强                            核心骨干

 5                郭涛                            核心骨干

 6              林汉国                            核心骨干

 7              陈伟鹏                            核心骨干

 8              林瑞烽                            核心骨干

 9              李立文                            核心骨干

 10              李英                            核心骨干

 11              赵燕彬                            核心骨干

 12              林昕                            核心骨干

 13              陈艺茹                            核心骨干

 14              兰小卫                            核心骨干

 15              张海英                            核心骨干

 16              汤启辉                            核心骨干

 17              庄燕强                            核心骨干


18              林阳春                            核心骨干

19              庄跃龙                            核心骨干

20              庄剑峰                            核心骨干

21              张俊德                            核心骨干

22              彭怀军                            核心骨干

23              周开平                            核心骨干

24              林汉彬                            核心骨干

25              庄伟阳                            核心骨干

26              郑谛                            核心骨干

                                    太龙（福建）商业照明股份有限公司
                                                              董事会
                                                  2020 年 12 月 18 日