603595 沪市 东尼电子

                        浙江东尼电子股份有限公司

               2017年限制性股票激励计划激励对象名单

一、  获授限制性股票的董事、高管名单

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

   序号         姓名         职务      性股票数量   性股票总数    本的比例

                                           （万股）      的比例

     1           丁勇       副总经理        17.5         8.68%        0.18%

     2           李峰       副总经理        15.4         7.64%        0.15%

     3          陈泉强     总经理助理      15.4         7.64%        0.15%

     4          罗斌斌    副总经理、董       14          6.94%        0.14%

                             事会秘书

     5          钟伟琴      财务总监        14          6.94%        0.14%

           其他激励对象9人                 125.3        62.15%        1.25%

                 合计                       201.6         100%        2.02%

二、  获授限制性股票的其他人员名单

          序号                       姓名                       职务

            1                        吴旭华                  核心业务人员

            2                        吴红星                  核心业务人员

            3                        骆鹏飞                  核心业务人员

            4                        谈继岗                  核心业务人员

            5                        沈金雀                  核心业务人员

            6                        刘忠煌                  核心业务人员

            7                        叶云飞                  核心业务人员

            8                         李勇                   核心业务人员

            9                        陈安琪                  核心业务人员

                                              浙江东尼电子股份有限公司董事会

                                                               2017年12月8日