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首页 公告 600277 : 亿利能源股票期权激励计划激励对象名单

600277 : 亿利能源股票期权激励计划激励对象名单

公告日期:2014-08-28

                                     内蒙古亿利能源股份有限公司              

                                    股票期权激励计划激励对象名单                

                 一、总体情况:    

                                                  获授的股票期   占授予股票期   占目前总股本的

                        姓名           职务      权数量(万份 )  权总数的比例        比例

                      田继生         董事长          200          10.58%          0.10%

                      尹成国          董事           200          10.58%          0.10%

                        孙晔          董事           200          10.58%          0.10%

                      张素伟     董事、总经理        200          10.58%          0.10%

                      张军强       副总经理          80           4.23%           0.04%

                      高智军       副总经理          80           4.23%           0.04%

                        杜朴        副总经理          80           4.23%           0.04%

                        刘强        副总经理          80           4.23%           0.04%

                                   副总经理、董 

                      程文卫                          80           4.23%           0.04%

                                     事会秘书

                        姜勇         副总经理          80           4.23%           0.04%

                        赵冬         副总经理          80           4.23%           0.04%

                      艾宏刚       财务总监          60           3.17%           0.03%

                    公司中层管理人员、核心技术 

                   (业务)人员、子公司主要管理          470          24.87%          0.22%

                    人员及董事会认为对公司有特

                     殊贡献的其他人员(9人)   

                               合计                   1890         100.00%          0.90%

                 注:以上百分比计算结果四舍五入,保留两位小数         

                 二、中层管理人员及核心技术(业务)人员名单          

                      序号      姓名              所属单位/部门                   职务

                        1       张杰     北京亿德盛源新材料有限公司             总经理

                                          内蒙古亿利能源股份有限公司宏斌

                        2      王治峰                                            总经理

                                          煤矿分公司

                        3                 内蒙古亿利能源股份有限公司物资

                               张永春                                            总经理

                                          分公司

                        4      徐家彬    北京亿利智慧能源科技有限公司           总经理

                                          内蒙古亿利能源股份有限公司环境

                        5      陈誉云                                            总经理

                                          修复技术中心

                        6      朱贺年    内蒙古库伦蒙药厂                       董事长

                                          内蒙古亿利能源股份有限公司药业

                        7      潘玉芳                                            总经理

                                          分公司

                        8      郭忠祥    包头中药有限责任公司                   总经理

                        9      于得才    内蒙古库伦蒙药厂                       总经理

                 注:本激励对象名单已经公司监事会核实。        

                                                             内蒙古亿利能源股份有限公司董事会     

                                                                            2014年8月27日