600489 沪市 中金黄金

      中金黄金股份有限公司

      第一期股票期权激励计划

      首次授予激励对象名单

                                      获授额度（万  获授额度占  获授额度占
序号      姓名          职务          份）      首期授予总  总股本的百
                                                    量的百分比      分比

 1      李跃清    公司高级管理人员          36        1.08%        0.01%

 2      梁中扬    公司高级管理人员          36        1.08%        0.01%

 3      王瑞祥    公司高级管理人员          36        1.08%        0.01%

 4      屈伟华    公司高级管理人员          36        1.08%        0.01%

 5      高世贤    公司高级管理人员          36        1.08%        0.01%

 6      高延龙    公司高级管理人员          36        1.08%        0.01%

 7      李宏斌    公司高级管理人员          36        1.08%        0.01%

 8      张卫锋    公司总部部门正职          20        0.60%        0.01%

 9        孙超    公司总部部门正职          20        0.60%        0.01%

 10      刘俊山    公司总部部门正职          20        0.60%        0.01%

 11      申学礼      下属公司正职            20        0.60%        0.01%

 12      廖忠义      下属公司正职            20        0.60%        0.01%

 13      杨培炎      下属公司正职            20        0.60%        0.01%

 14        赵洋      下属公司正职            20        0.60%        0.01%

 15      关洪全      下属公司正职            20        0.60%        0.01%

 16      张春雨      下属公司正职            20        0.60%        0.01%

 17      李过生      下属公司正职            20        0.60%        0.01%

 18      孙红有      下属公司正职            20        0.60%        0.01%

 19      王进文      下属公司正职            20        0.60%        0.01%

 20      王宪忠      下属公司正职            20        0.60%        0.01%

 21      梁高英      下属公司正职            20        0.60%        0.01%

 22        王赫      核心技术人员            20        0.60%        0.01%

 23      杨春福      核心技术人员            20        0.60%        0.01%

 24      刘成平      核心技术人员            20        0.60%        0.01%


25      张景奎      核心技术人员            20        0.60%        0.01%

26      苑兴伟      核心技术人员            20        0.60%        0.01%

27      张化武      核心技术人员            20        0.60%        0.01%

28      孙常贵      核心技术人员            20        0.60%        0.01%

29      杨志芳      核心技术人员            20        0.60%        0.01%

30        李伟      核心技术人员            20        0.60%        0.01%

31      王庆祥      核心技术人员            20        0.60%        0.01%

32      赵英豪      核心技术人员            20        0.60%        0.01%

33      段建民      核心技术人员            20        0.60%        0.01%

34      彭国敏      核心技术人员            20        0.60%        0.01%

35      贺小庆      核心技术人员            20        0.60%        0.01%

36      李建平      核心技术人员            20        0.60%        0.01%

37      王友元      核心技术人员            20        0.60%        0.01%

38      肖光富      核心技术人员            20        0.60%        0.01%

39      陈小竹      核心技术人员            20        0.60%        0.01%

40      吴枝亮      核心技术人员            20        0.60%        0.01%

41      张建元      核心技术人员            20        0.60%        0.01%

42        王利      核心技术人员            20        0.60%        0.01%

43      夏良岷      核心技术人员            20        0.60%        0.01%

44      许卫军      核心技术人员            20        0.60%        0.01%

45      李文义      核心技术人员            20        0.60%        0.01%

46      赵和平      核心技术人员            20        0.60%        0.01%

47      田凤楼      核心技术人员            20        0.60%        0.01%

48      段玉良      核心技术人员            20        0.60%        0.01%

49        冯波      核心技术人员            20        0.60%        0.01%

50      侯会昌      核心技术人员            20        0.60%        0.01%

51      王玉凯      核心技术人员            20        0.60%        0.01%

52      张剑峰      核心技术人员            20        0.60%        0.01%

53      李事捷      核心技术人员            20        0.60%        0.01%

54      杨军锋      核心技术人员            20        0.60%        0.01%

55      曹瑞荣      核心技术人员            20        0.60%        0.01%

56      杨世亮      核心技术人员            20        0.60%        0.01%

57      乔广军      核心技术人员            20        0.60%        0.01%


58        陈轩      核心技术人员            20        0.60%        0.01%

59      杨宝安      核心技术人员            20        0.60%        0.01%

60      刘志华      核心技术人员            20        0.60%        0.01%

61      李电辉      核心技术人员            20        0.60%        0.01%

62      李兴平      核心技术人员            20        0.60%        0.01%

63        张瑾      核心技术人员            20        0.60%        0.01%

64      刘立新      核心技术人员            20        0.60%        0.01%

65      梅群力      核心技术人员            20        0.60%        0.01%

66        刘金      核心技术人员            20        0.60%        0.01%

67      王文东      核心技术人员            20        0.60%        0.01%

68      韩宗科      核心技术人员            20        0.60%        0.01%

69      刘怀礼      核心技术人员            20        0.60%        0.01%

70        应雯      总部部门副职        10.4293        0.31%        0.00%

71      冯晓芳      总部部门副职        10.4293        0.31%        0.00%

72      翟成锋      总部部门副职        10.4293        0.31%        0.00%

73      方中华      总部部门副职        10.4293        0.31%        0.00%

74