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          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：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 

                                                                               2014年3月7日