海洋王:第一期股票期权激励计划激励对象名单

                     海洋王照明科技股份有限公司

            第一期股票期权激励计划激励对象名单

姓名           职务/职位              份额       占授予股票期    占公司股本

                                      （万股）     权总额的比例    总额的比例

杨志杰        董事、副总经理             50.755          8.19%         0.127%

陈艳         董事、副总经理             50.755          8.19%         0.127%

黄修乾             董事                   38.208          6.16%         0.096%

李彩芬             董事                   38.208          6.16%         0.096%

李付宁   董事、总经理特别助理、行        25.472          4.11%         0.064%

              业事业部总经理

唐凌    总经理特别助理、行业事业        25.472          4.11%         0.064%

                 部总经理

罗晓丹   品质保证部高级助理(主持         20.377          3.29%         0.051%

                   工作)

孙社涛   技术与设计部高级助理(主         20.377          3.29%         0.051%

                  持工作)

王春          市场部副总监              20.377          3.29%         0.051%

唐小芬    董事会秘书、财务部总监         20.377          3.29%         0.051%

左丹        管理优化部副总监            20.377          3.29%         0.051%

丁春普       行业事业部总经理            20.377          3.29%         0.051%

邱良杰       行业事业部总经理            20.377          3.29%         0.051%

吴俊峰      行业事业部副总经理           20.377          3.29%         0.051%

李文兵      行业事业部副总经理           20.377          3.29%         0.051%

王贺       行业事业部副总经理           20.377          3.29%         0.051%

刘洋       行业事业部副总经理           20.377          3.29%         0.051%

肖宁         国际部副总经理             20.377          3.29%         0.051%

林红宇       行业事业部总经理            20.377          3.29%         0.051%

樊煜       行业事业部副总经理           20.377          3.29%         0.051%

叶辉        供应链管理部总监            20.377          3.29%         0.051%

              小计                        534.53         86.21%        1.336%

            预留部分                       85.47         13.79%        0.214%

合计                                     620.00        100.00%          1.55%

                                          海洋王照明科技股份有限公司董事会

                                                         2017年1月24日