鼎捷軟件(300378.SZ)完成註銷28.58萬份股票期權
格隆匯10月23日丨鼎捷軟件(300378.SZ)公佈,公司於2019年9月30日召開第三屆董事會第十九次會議和第三屆監事會第十七次會議,分別審議通過了《關於註銷公司2017年股票期權與限制性股票激勵計劃首次授予期權第一個行權期逾期未行權期權的議案》和《關於回購註銷公司2017年股票期權與限制性股票激勵計劃首次授予部分股票期權與限制性股票的議案》。
因公司2017年股票期權與限制性股票激勵計劃首次授予的激勵對象中有2名激勵對象因個人原因離職;8名激勵對象因2017年股權激勵計劃首次授予部分第二個可行權期的個人績效考核結果部分激勵權益不能兑現;部分激勵對象因2017年股權激勵計劃首次授予部分第一個行權期屆滿逾期未行權,根據相關法規以及公司股權激勵計劃的規定,合計共註銷股票期權約28.58萬份。其中,需註銷上述2名離職的激勵對象已授予但尚未行權的股票期權合計3.6萬份;需註銷上述由於績效考核原因導致部分激勵權益不能兑現的8名激勵對象已授予但尚未行權的股票期權合計1.26萬份;需註銷逾期未行權的部分激勵對象已授予的股票期權合計約23.72萬份。
經中國證券登記結算有限責任公司深圳分公司審核確認,公司上述股票期權的註銷事宜已經於 2019年10月23日辦理完成。
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