300332 深市 天壕能源

                                     天壕节能科技股份有限公司                  

                                      限制性股票激励计划名单                 

                 一、总体情况   

                      本公司授予的限制性股票在各激励对象间的分配情况如下表所示：           

                                                 获授的限制性股   占授予限制性股   占目前总股

                       姓名         职务        票数量(万股)     票总数的比例     本的比例

                      王坚军    董事兼总经理        200             28.57%         0.63%

                    中层管理人员、核心技术（业         500             71.43%         1.56%

                        务）人员（15人）    

                               合计                   700            100.00%         2.19%

                 二、公司董事、高级管理人员、中层管理人员、核心技术（业务）人员激励对象                 

                 名单：  

                             序号        姓名                      职务

                               1        王坚军                董事兼总经理

                               2         闫冰              投资管理中心总经理 

                               3        张建耀            投资管理中心副总经理 

                               4         任冬             工程设计中心副总经理 

                               5         岑静           行政人事管理中心副总经理 

                               6        吴超义                 副总工程师

                               7         张伟             投资管理中心副总经理 

                               8         程岩                 证券事务代表

                               9        蔡晋芳                 会计部经理

                              10        张惠英               财务管理部经理 

                              11         严敏                资金管理部经理 

                              12        孙宗颢            运营管理中心副总经理 

                              13        吴晓光               工程设计部经理 

                              14         郭杰                安全监察部经理 

                              15        姜业勤                 商务部经理

                              16        张寅杰                 合规部经理