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         

                                                                                       占全部激励额  

                序号        姓名                   职  务             授予数量        度比例 

                  1         王天强           国际制药销售副总监         2.4万股         0.16%

                 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6月12日