601567 沪市 三星医疗

                     宁波三星医疗电气股份有限公司
               第二期预留限制性股票激励计划人员名单
一、激励对象
                                        本次授予限   占本次预留
                                                                       占总股本
 姓名               职务             制性股票数   股票总量的
                                                                      的比例（%）
                                        量（万股）    比例（%）
 公司及子公司核心技术及管理人员
                                             36            100          0.03
            （共18人）
               合计                      36            100          0.03
二、激励对象名单级职务
    序号                    姓名                             职务
      1                    于新强                          系统总监
      2                    敖毅斌                          EPC副总
      3                    汪政理                          能效总监
      4                    曾长云                          结构经理
      5                    陈少芳                          产品经理
      6                    李祖兴                          制造总监
      7                    孙宏伟                       技术支持副经理
      8                   呼延海平                        制造副经理
      9                    卫鹏                          财务经理
     10                    金余平                         财务副经理
     11                    宋盛峰                          财务经理
     12                    周浩天                          财务经理
     13                    丁红兴                         物资副经理
     14                    王运兵                          产品经理
     15                    严民航                          投资经理
16                    刘卫国                          投资经理
17                    严韦萍                          研发主管
18                    罗小文                          产品经理
                                  宁波三星医疗电气股份有限公司 董事会
                                                    二〇一六年一月三十日