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中國民航信息網絡(00696.HK)建議採納第二期H股股票增值權計劃
格隆匯 11-26 23:02

格隆匯11月26日丨中國民航信息網絡(00696.HK)公佈,有關第一期股票增值權計劃。根據中國境內相關法律法規的最新要求並結合本公司的實際情況,於2019年11月26日,董事會已審議及批准採納若干關於公司董事、高級管理層及僱員的該計劃及首次授予方案。該計劃將提交國務院國資委及股東於臨時股東大會批准,首次授予方案將提交予國務院國資委批准。首次授予方案經國務院國資委批准待臨時股東大會及國務院國資委批准該計劃後生效。

首次授予方案的激勵對象包括對公司經營業績和持續發展有直接影響的核心骨幹人員。董事會擬於首次授予條件達成後,向預計共計約500名激勵對象,授予總數約4,200萬股股票增值權,所對應的H股股票數量約佔於公告日期公司已發行總股本的1.4%。

根據首次授予方案,激勵對象人均獲授予股票增值權數量分為5個等級。在滿足相關條件的情況下,首次授予的股票增值權將平均分三批分別自授予之日起滿兩週年、三週年及四週年後生效。

董事會認為該計劃能夠進一步完善公司法人治理結構和長效激勵價值,更好地調動管理團隊和核心技術人才的積極性,有效推動公司中長期戰略目標的實現,建立與公司業績和長期戰略緊密掛鈎的長期激勵機制,完善公司整體薪酬結構體系。 

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