600201 : 金宇集团限制性股票激励计划之激励对象名单

                                               内蒙古金宇集团股份有限公司限制性股票激励计划之激励对象名单

                                   内蒙古金宇集团股份有限公司                   

                                          限制性股票激励计划             

                                              之激励对象名单          

                 一、激励对象     

                                                                           占授予限    占目前总

                                                                           制性股票

                    姓名        职务      获授的限制性股票数量（万股）                  股本的比

                                                                           总数的比       例

                                                                              例

                 张翀宇     董事长、总裁               81                 14.46%      0.29%

                 徐师军     董事、副总裁              47.5                 8.48%       0.17%

                 王秀华     董事、副总裁               11                  1.96%       0.04%

                 李树剑     董事会秘书                11                  1.96%       0.04%

                 张红梅      财务总监                 11                  1.96%       0.04%

                 中层管理人员、核心技术  

                 （业务）人员（共计88                    342.5                61.16%      1.22%

                 人） 

                 预留                                  56                   10%       0.20%

                 合计                                 560                  100%        1.99%

                                               内蒙古金宇集团股份有限公司限制性股票激励计划之激励对象名单

                 二、中层管理人员、核心技术（业务）人员名单                   

                   序号      所属公司       姓名                    职务

                     1                      张兴民             资产运营部总经理 

                     2                        周宏             总工程师、总裁助理  

                     3                        利光             资产运营部副总经理 

                     4                      俞继炜                 财务部长

                     5                      孙争龙                 财务部长

                              金宇集团

                     6                      张占福                 党办主任

                     7                        田野                证券事务代表

                     8                      张青玉                 财务主管

                     9                      郝爱斌                 业务主管

                    10                       陈东                  业务主管

                    11                      魏学峰                 总兽医师

                    12                       李荣                  总裁助理

                    13                      徐雪梅                 财务总监

                    14                      高日明                总经理助理

                    15                       亓凯                 总经理助理

                    16                       张龙           总经理助理兼生产部经理 

                    17                      赵丽霞                生产部经理

                            金宇保灵生物

                    18                      罗宏亮                总经理助理

                            药品有限公司

                    19                      陈九连                总经理助理

                    20                      马玉峰                总经理助理

                    21                      李瑞春        总经理助理兼人力资源部经理  

                    22                      乔亮明                生产部主管

                    23                      谢文强                生产部主管

                    24                       王英                 生产部主管

                    25                      王晓蒙        总经理助理兼动力设备部经理  

                                               内蒙古金宇集团股份有限公司限制性股票激励计划之激励对象名单

                    26                      石凤霞                 设备主管

                    27                      武春芳                QA部经理  

                    28                      赵丹彤                 QC部经理  

                    29                      范秀丽              工程实验室经理 

                    30                      张建华                生产部主管

                    31                      陈君彦                 QC部主管  

                    32                      郝雪斌                 QC部主管  

                    33                       苍枫               工程实验室主管 

                    34                      郭建军                 灭能班长

                    35                      张永峰                 接毒班长

                    36                       贾英                  接毒班长

                    37                      刘艳霞                 种毒班长

                    38                      谢雪岑                种细胞班长

                    39                      熊德晶                 灭能班长

                    40                      张林冲                 细胞班长

                    41                      郭海平                种细胞班长

                    42                      张利平                 布病班长

                    43