000818 深市 航锦科技

                       方大锦化化工科技股份有限公司股票期权激励计划                         

                                     预留期权拟授予激励对象名单              

                      经方大锦化化工科技股份有限公司监事会核实，本次股票期权激励计划预留           

                 期权授予激励对象的姓名及职务情况如下：       

                                                                         占拟授予股   标的股票占授

                                                          获授的股票期

                       姓名       性别       职务                      票期权总量   予时方大化工

                                                          权数量(万份)     的比例     总股本的比例

                  一、董事及高级 管理人员2人

                      闫奎兴       男   董事长                   300        4.41%          0.44%

                      李晓光       男   财务总监                 100        1.47%          0.15%

                                                            方大锦化化工科技股份有限公司    

                                                                 二○一四年六月十日