300363 深市 博腾股份

          重庆博腾制药科技股份有限公司

  2020 年限制性股票激励计划首次授予激励对象名单
一、总体情况

                                    获授的限制性  占本激励计划  占本激励计划
            激励对象              股票数量（万  授予限制性股    公告日股本
                                        股）      票总数的比例    总额的比例

 中高层管理人员及核心骨干（24 人）      103.3          83.37%        0.19%

            预留部分                  20.6          16.63%        0.04%

              合计                    123.9        100.00%        0.23%

二、首次授予的激励对象名单（排名不分先后）

 序号                姓名                              职务

  1                  阎宇                          中高层管理人员

  2                  褚晓江                        中高层管理人员

  3                  徐莉                            核心骨干

  4                  林岚                            核心骨干

  5                  盛斐                            核心骨干

  6                  王松鹤                            核心骨干

  7                  胡权芳                            核心骨干

  8                  沙正兰                            核心骨干

  9                  秦飞                            核心骨干

  10                王茂林                            核心骨干

  11                  文浩                            核心骨干

  12                王万福                            核心骨干

  13                  王维                            核心骨干

  14                王汝祥                            核心骨干

  15                  周康                            核心骨干

  16                王勇超                            核心骨干

  17                邹锦秀                            核心骨干

  18                  胡雄                            核心骨干

  19                曾泽玉                            核心骨干

  20                朱洪凌                            核心骨干

  21                  方辉                            核心骨干

  22                刘志灿                            核心骨干

  23                  车勤                            核心骨干


序号                姓名                              职务

 24                王云峰                            核心骨干

                                重庆博腾制药科技股份有限公司董事会
                                                    2020 年 6 月 5 日