002603 深市 以岭药业

                                      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             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             杜彦侠                          项目部主任

                             合计：8人，合计授予股份97.2万股，占全部激励额度的6.38%。       

                     注：根据公司第四届董事会第三十三次会议决定，本次拟授予预留限制性股票             

                 数量为1,052,000股，授予对象共9人。在授予股票的过程中，激励对象郭鸽因个                 

                 人原因放弃认购董事会授予的预留限制性股票。因此，本次实际授予的预留限制性              

                 股票数量由1,052,000股变更为972,000股，授予对象由9人变更为8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 

                                                                             2013年9月25日