中聯重科(01157.HK)董事會會議審議通過註銷公司股票期權議案
格隆匯11月7日丨中聯重科(01157.HK)公佈,公司董事會於2019年11月7日召開會議,審議通過了註銷公司股票期權計劃及限制性A股計劃部分激勵對象所持股票期權、回購及註銷上述部分激勵對象所持限制性A股的議案。由於激勵計劃有31名激勵對象因從該集團離職或職務變更等原因,不再符合激勵計劃各別界定的激勵對象條件,董事會擬根據各激勵計劃的規定,註銷上述激勵對象根據股票期權計劃已獲授但尚未行權的股票期權合計1,890,960份,回購並註銷上述激勵對象根據限制性A股計劃已獲授但尚未解除限售的限制性A股合計1,890,960股。
由於股票期權計劃有71名激勵對象的考核等級為稱職以及2名激勵對象的考核等級為待改進,因此不能滿足行權條件,董事會擬註銷該等激勵對象所持有的合計885,207份股票期權以及117,555股限制性A股。此外,由於48名激勵對象合計持有的723,337份股票期權在首次授予第一個行權期內未行權,董事會擬註銷該部分未行權的股票期權。
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