300300 深市 海峡创新

                                     汉鼎股份股票期权激励计划                  

                                   预留股票期权的激励对象名单                    

                      一、激励对象获授的股票期权分配情况如下表所示：          

                                                      获授的股票    股票期权占计     标的股票占 

                    姓名             职务           期权(万份)    划总量比例     总股本比例 

                  罗洪鹏          副总经理              20             5%           0.1045% 

                   其他4名核心管理、技术人员               20             5%           0.1045% 

                                合计                     40            10%          0.2090% 

                      二、其他4名核心管理、技术人员名单如下：           

                        序号               姓名                          职务

                          1          金吉霖              总裁助理 

                          2          诸葛彬              投资部经理 

                          3          丁国卿              证券事务部经理  

                          4          郭航英              业务中心项目经理