300363 深市 博腾股份

            重庆博腾制药科技股份有限公司

    2021 年限制性股票激励计划预留授予激励对象名单

  一、预留限制性股票分配情况汇总表

                                      获授的限制性  占本激励计划授  占预留授予日
序号    姓名            职务            股票数量    予限制性股票总  公司股本总额的
                                        （万股）      数的比例          比例

  中高层管理人员及核心骨干（13 人）        31.4          16.64%          0.06%

                合计                      31.4          16.64%          0.06%

  二、预留授予中高层管理人员及核心骨干名单

  序号                        姓名                                职务

    1                          王锐                          中高层管理人员

    2                        徐玉凤                            核心骨干

    3                        常晓辉                            核心骨干

    4                        蒋慧娟                            核心骨干

    5                          陈岩                              核心骨干

    6                          郑晨                              核心骨干

    7                        李晓东                            核心骨干

    8                        何建伟                            核心骨干

    9                          潘欣                              核心骨干

    10                  GUO QIANG DONG                      核心骨干

    11                        熊素彬                            核心骨干

    12                        赵英超                            核心骨干

    13                        胡维智                            核心骨干

                                        重庆博腾制药科技股份有限公司董事会
                                                          2021 年 11 月 18 日