北京京西文化旅游股份有限公司

            第二期限制性股票激励计划授予对象名单

一、限制性股票激励计划分配情况：

                                                      占第二期激励计  占激励计划

  姓名              职务           获授的限制性股  划授予限制性股  签署时公司

                                     票数量（万股）   票总数的比例    股本总额的

                                                                          比例

 丁江勇             董事                35.00            1.75%         0.05%

  杜扬             副总裁               65.00            3.25%         0.09%

  陈晨     董事会秘书、副总裁         65.00            3.25%         0.09%

 于晓萍           财务总监              65.00            3.25%         0.09%

              合计                      230.00           11.50%         0.33%