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日上集團(002593.SZ)完成註銷381.9萬份股票期權
格隆匯 11-07 19:40

格隆匯11月7日丨日上集團(002593.SZ)公佈,公司2019年10月25日召開的第四屆董事會第七次會議審議通過了《關於註銷部分股票期權的議案》,根據《廈門日上集團股份有限公司第三期股權激勵計劃實施考核管理辦法》首次授予股票期權第一個行權期可行權日以來,雖然公司層面業績和個人層面業績均達標,但是國內證券市場環境發生了較大變化,市場價值持續低迷,首次授予股票期權的行權價格高於市場價格,導致股票期權行權價格倒掛,第一個行權期已屆滿未行權,同意公司董事會將首次授予股票期權的第一個行權期對應的股票期權予以註銷。根據公司2017年第二次臨時股東大會的授權,公司董事會將依法辦理註銷手續。公司董事會同意將第一個行權期已屆滿未行權的激勵對象合計381.90萬份股票期權予以註銷。此次註銷完成後,公司第三期激勵計劃股票期權尚未行權的股票期權數量為891.10萬份。

此次股票期權註銷事宜,符合《中華人民共和國公司法》、《上市公司股權激勵管理辦法》、公司《第三期股票期權激勵計劃》等有關法律、法規的規定,註銷原因及數量合法、有效,且程序合規。該註銷事項不會影響公司股票期權激勵計劃的繼續實施,不會影響公司的持續經營,也不會損害公司及全體股東利益。經中國證券登記結算有限責任公司深圳分公司審核確認,公司於2019年11月4日完成上述381.90萬份股票期權的註銷事宜。

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