600750 沪市 江中药业

                  江中药业股份有限公司

  2021 年限制性股票激励计划预留授予激励对象名单（授予日）一、限制性股票激励计划的分配情况

                              获授的限制  占预留授予  占目前公司
 序号          姓名          性股票数量  限制性股票  股本总数的
                              （万股）    总数的比例      比例

 1      中层及核心骨干          51          100%        0.081%
            （17 人）

          合计                  51          100%        0.081%

二、中层及核心骨干名单

      序号              姓名                    分类

        1                张建文              中层及核心骨干

        2                吉锁兴              中层及核心骨干

        3                陈会军              中层及核心骨干

        4                赵广斌              中层及核心骨干

        5                赵新兵              中层及核心骨干

        6                任义勇              中层及核心骨干

        7                袁翊茗              中层及核心骨干

        8                王桂华              中层及核心骨干

        9                邓麟凤              中层及核心骨干

        10                田耘              中层及核心骨干

        11                徐琳              中层及核心骨干

        12                袁蓉              中层及核心骨干

        13                熊静              中层及核心骨干

        14                黄蕾              中层及核心骨干


15              占小忠              中层及核心骨干

16                陈正              中层及核心骨干

17                吴谦              中层及核心骨干

                                  江中药业股份有限公司董事会
                                            2022 年 4 月 23 日