603018:第二期限制性股票激励计划人员名单

华设集团（603018）                                          第二期限制性股票激励计划人员名单

            华设设计集团股份有限公司

        第二期限制性股票激励计划人员名单

  一、获授权益的董事、高级管理人员名单

                                    获授的限  获授总额占  获授总额
    姓名            职位          制性股票  本次授予总  占当前总
                                  数量（万股)  数的比例  股本比例

  杨卫东          董事长                50      3.30%    0.07%

  刘鹏        董事、总经理            50      3.30%    0.07%

  胡安兵      董事、董事会秘书          50      3.30%    0.07%

  凌九忠            董事                50      3.30%    0.07%

  徐一岗      董事、副总经理          140      9.23%    0.21%

  姚宇      董事、副总经理          140      9.23%    0.21%

  侯力纲    副总经理、财务负责人        100      6.60%    0.15%

  范东涛          副总经理              100      6.60%    0.15%

  翟剑峰          副总经理              100      6.60%    0.15%

  李剑锋          副总经理              100      6.60%    0.15%

  张健康          副总经理              100      6.60%    0.15%

  核心骨干及杰出员工（共 32 人）          536      35.36%    0.80%

          合计（43 人）                  1516    100.00%    2.27%

 二、获授权益的公司核心骨干及杰出员工名单

                      华设设计集团股份有限公司

        序号                  姓名                  职位

          1                    汪春桃                核心骨干

          2                    李浩                核心骨干

          3                    韩大章                核心骨干


华设集团（603018）                                          第二期限制性股票激励计划人员名单

                      华设设计集团股份有限公司

        序号                  姓名                  职位

          4                    王永清                核心骨干

          5                    董学武                核心骨干

          6                    陈汝扬                核心骨干

          7                    陶屹                核心骨干

          8                    林飞                核心骨干

          9                    裴剑平                杰出员工

        10                  张瑗媛                杰出员工

        11                  张跃东                杰出员工

        12                  陈鹏                杰出员工

        13                  张洁                杰出员工

        14                  刘捷                杰出员工

        15                  张维苏                杰出员工

        16                  王玉红                杰出员工

        17                  史菊林                杰出员工

        18                  曲涛                杰出员工

        19                  瞿南                杰出员工

        20                  解虎                杰出员工

        21                  李相依                杰出员工

        22                  王迎春                杰出员工

        23                  张寻                杰出员工

        24                  程雪敏                杰出员工

        25                  赵敏                杰出员工

        26                  戴震                杰出员工

        27                  字素平                杰出员工

        28                  刘冰                杰出员工

        29                  方忠强                杰出员工

        30                  董丕灵                杰出员工

        31                  王超                杰出员工

        32                  黄然                杰出员工

                                            华设设计集团股份有限公司
                                                2021 年 11 月 17 日