300070 深市 碧水源

                                       北京碧水源科技股份有限公司            

                                  首期股票期权激励计划预留股票期权               

                                        第二个行权期激励对象名单           

                      北京碧水源科技股份有限公司股权激励计划预留部分激励对象为公司核心            

                 技术（业务）人员，具体包括如下：         

                         序号                姓名                          职务

                          1                刘新宇                      总经理助理 

                          2                贾海涛                       技术总监 

                          3                王淑琴                      财务副总监 

                          4                阚  巍                  净水公司副总经理  

                          5                王  冰                  净水公司行政总监  

                          6                肖  华                     市场部经理 

                          7                张  兴                     证券部经理 

                                                                  北京碧水源科技股份有限公司    

                                                                                监事会 

                                                                      二Ο一四年三月二十八日