石家庄以岭药业股份有限公司              

                                   预留限制性股票授予激励对象名单                 

                      序号            姓名                              职务

                        1             邵清                         电子商务总监  

                        2            刘可礼                         以岭药堂经理  

                        3            陈业莉                           投资经理 

                        合计：3人，合计授予股份：10.4万股，占全部激励额度的0.68%。                

                     注：根据公司第五届董事会第四次会议决定，本次授予预留限制性股票数量为             

                 104,000股，授予对象共3人。        

                     该名单已经公司监事会核实。     

                                                                      石家庄以岭药业股份有限公司    

                                                                                   董事会 

                                                                             2014年5月19日