600122 沪市 ST宏图

                        江苏宏图高科股份有限公司
        首期股票期权与限制性股票预留部分激励对象名单
                                                  本次获授
                                                  的预留股   占本次预留  占目前总
序号         姓名                职务          票期权数   期权授予总  股本的比
                                                    量(万     数的比例       例
                                                      份)
 1         陈刚      董事                       50        16.67%       0.04%
 2         辛克侠      董事、总裁                35        11.67%       0.03%
 3         宋荣荣      董事、财务总监           30        10.00%       0.03%
 4         梁闯      宏图三胞执行总裁         30        10.00%       0.03%
 5         孙伟杰      宏图三胞执行总裁         30        10.00%       0.03%
 6         刘萍      宏图三胞副总裁           30        10.00%       0.03%
 7         黄建荣      宏图三胞副总裁           20         6.67%       0.02%
 8         穆建祥      宏图三胞副总裁           20         6.67%       0.02%
 9         杨帆      宏图三胞副总裁           10         3.33%       0.01%
 10         高振宇      宏图三胞执行副总裁       15         5.00%       0.01%
 11         王鹏（男）  宏图三胞区域总经理       15         5.00%       0.01%
 12         柯斌      宏图三胞区域总经理       15         5.00%       0.01%
                    合计                          300       100.00%      0.26%