600051 沪市 宁波联合

                                宁波联合集团股份有限公司                           

                         限制性股票激励计划激励对象名单                                  

                       本计划拟授予的限制性股票具体分配情况如下：                

                                                 获授的限制性股  占授予限制性股   占目前总股

                        姓名         职务        票数量(万股)     票总数的比例     本的比例

                       王维和        总裁            302            35.61%          1.00%

                       戴晓峻       副总裁           182            21.46%          0.60%

                       周兆惠       副总裁           182            21.46%          0.60%

                                   董事会秘书

                       董庆慈                         182            21.46%          0.60%

                                   财务负责人

                               合计                  848            100.00%         2.80%

                                                                      宁波联合集团股份有限公司    

                                                                         二〇一三年八月二十三日