002603 深市 以岭药业

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

                  首期股票期权与限制性股票激励计划预留部分授予激励对象                             

                                                        名单  

                  序号         姓名                                职  务

                   1         尹国魂                             子公司总经理  

                   2         程广华                        中药材种养殖技术专家   

                   3          王烨                        中药材种养殖技术专家   

                   4         张春桐                            保健品技术专家  

                   5          于江                             销售区域总监  

                   6         祁艳卫                             销售区域经理  

                   7         唐绍新                             销售区域经理  

                   8          郭鸽                            化药注册部主任  

                   9         杜彦霞                              项目部主任 

                       合计：9人，合计授予股份：105.2万股，占全部激励额度的6.91%。                  

                 注：本次股权激励计划预留部分授予激励对象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 

                                                                             2013年7月15日