300026 深市 红日药业

                                        天津红日药业股份有限公司           

                              监事会核实的预留限制性股票激励对象名单                 

                      具体激励对象名单如下：    

                                                        限制性股  占拟授予限制  占草案公布时公司

                     姓名               职务            票股数   性股票总数的    总股本的比例

                                                          (万股)        比例

                 周伟         营销副总监                     20         2.28%             0.05%

                 陈瑞强       人力资源总监                    10         1.14%             0.03%

                 苏克         康仁堂运营总监                 10         1.14%             0.03%

                 王虹         生产运营总监                    7         0.80%             0.02%

                 张桂萍       技术总监                       4.8         0.55%             0.01%

                 孙召明       康仁堂山东大区经理              4         0.46%             0.01%

                 张槐东       康仁堂天津大区经理              4         0.46%             0.01%

                 毛艺文       康仁堂东北大区经理              4         0.46%             0.01%

                 毕海         商务部大区经理                 3.2         0.36%             0.01%

                 李兵         康仁堂财务总监                  3         0.34%             0.01%

                 李慧         康仁堂采购部副经理              2         0.23%             0.01%

                 曹灵珠       营销总监助理                    2         0.23%             0.01%

                     核心技术人员（共12人）合计           74.00           8.42%             0.19%

                      上表中部分合计数与各加数直接相加之和在尾数上有差异，这些差异是由             

                 四舍五入造成的。   

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