603936 沪市 博敏电子

                博敏电子股份有限公司

      2017年股票期权激励计划预留部分激励对象名单

一、预留部分总体情况：

                    获授的股票期权数量  占预留授予股票  占公司目前
  激励对象职务          （万份）      期权总数的比例  股本总额的
                                            （%）      比例（%）
  核心骨干等26人          60              100          0.28

二、预留部分授予的激励对象名单

  序号                姓名                          职务

  1                周文涛                      核心骨干

  2                宋舒                      核心骨干

  3                何远坤                      核心骨干

  4                陈胜华                      核心骨干

  5                陈斐健                      核心骨干

  6                范伟航                      核心骨干

  7                刘贵州                      核心骨干

  8                张豪                      核心骨干

  9                王勇                      核心骨干

  10                吴垒                      核心骨干

  11                汪志鹏                      核心骨干

  12                杨光培                      核心骨干

  13                李淑燕                      核心骨干

  14                李建荣                      核心骨干

  15                黄剑宏                      核心骨干

  16                邓安泰                      核心骨干

  17                彭美良                      核心骨干

  18                张贵华                      核心骨干

  19                左建林                      核心骨干

  20                杨建利                      核心骨干

  21                龚宝一                      核心骨干

  22                刘海1                      核心骨干

  23                张德安                      核心骨干


24                张龙                      核心骨干

25                陈青豹                      核心骨干

26                袁纪宝                      核心骨干

                                              博敏电子股份有限公司
                                                2018年10月27日