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                      

                                      激励对象名单（第三次授予）                

                  序号         姓名                                职  务

                   1         王天强                         国际制药销售副总监   

                        合计：1人，合计授予股份：2.4万股，占全部激励额度的0.16%。                 

                     注：根据公司第五届董事会第八次会议决定，本次授予预留限制性股票数量为             

                 2.4万股，授予对象为1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7月18日