603955 沪市 大千生态

          大千生态环境集团股份有限公司

      2020 年股票期权激励计划激励对象名单

  一、总体情况

                                    获授的股  占授予股  占目前股
序号    姓名          职务        票期权数  票期权总  本总额的
                                  量（万份）  数的比例    比例

 1    许峰        总裁          100        16.67%      0.88%

 2    王正安    董事、执行总裁      30        5.00%        0.27%

 3    倪萍    董事、副总裁        30        5.00%        0.27%

 4    马万荣        副总裁          30        5.00%        0.27%

 5    孔瑞林        副总裁          30        5.00%        0.27%

 6    杨新魁  副总裁、总工程师      50        8.33%        0.44%

 7    邹杰      董事会秘书        50        8.33%        0.44%

 8    陈沁      财务总监          50        8.33%        0.44%

    核心技术（业务）骨干（6 人）          140        23.33%      1.24%

              预留权益                    90        15.00%      0.80%

              合计                      600        100.00%      5.31%

  二、核心技术（业务）骨干人员名单

 序号          姓名                          职务

  1          范国华                  核心技术（业务）骨干

  2          王冬云                  核心技术（业务）骨干

  3          李月刚                  核心技术（业务）骨干

  4          王家斌                  核心技术（业务）骨干

  5          王松培                  核心技术（业务）骨干

  6          卢  成                  核心技术（业务）骨干

                                  大千生态环境集团股份有限公司董事会
                                                    2020 年 4 月 14 日