夢網集團(002123.SZ)完成註銷429.01萬份股票期權
格隆匯11月12日丨夢網集團(002123.SZ)公佈,公司2018年股票期權與限制性股票激勵計劃(“2018年激勵計劃”)部分股票期權註銷手續於近日在中國證券登記結算有限責任公司深圳分公司辦理完畢。
2019年1月11日,公司分別召開了第六屆董事會第四十四次會議和第六屆監事會第十六次會議,審議通過了《關於註銷已不符合激勵條件的激勵對象已獲授但尚未行權的股票期權的議案》,上述議案後經公司於2019年1月28日召開的2019年第二次臨時股東大會審議通過。鑑於2018年激勵計劃原激勵對象姚蘭、魏中坤、陳方興、李稷文、陳碧友等5人因個人原因離職,不再符合公司2018年激勵計劃激勵條件,根據《上市公司股權激勵管理辦法》(“《管理辦法》”)、《2018年股票期權與限制性股票激勵計劃(草案)》(“《草案》”)等相關規定,公司決定對上述5人持有的已獲授但尚未行權的股票期權進行註銷,共計16.74萬份。
2019年5月27日,公司分別召開了第七屆董事會第二次會議和第七屆監事會第二次會議,審議通過了《關於註銷部分股票期權及回購註銷部分限制性股票的議案》,上述議案後經公司於2019年6月12日召開的2019年第四次臨時股東大會審議通過。鑑於本次激勵計劃原激勵對象蔡振華、熊嘉瑋、餘雙等9人因個人原因離職不再符合激勵條件,同時,本次激勵計劃第一期行權/解鎖條件未達到,根據《管理辦法》、《草案》等相關規定,公司決定將上述原因確認的共計412.2695萬份股票期權進行註銷。
經中國證券登記結算有限責任公司深圳分公司審核確認,上述共計429.0095萬份股票期權註銷事宜已於2019年11月11日辦理完成。
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