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中國同輻(01763.HK)批准第一期股票增值權計劃
阿思達克 12-16 09:28

中國同輻(01763.HK)公布,上周五(13日)批准第一期股票增值權計劃,向公司核心管理人才及核心技術人才,即合共165人,授予股票增值權,所涉及的標的股票總數,於任何計劃批准日合計不多於已發行總股本10%,為期十年,並將向國資委提呈批准。

有關授股需滿足條件,包括最近公司一個會計年度的財務會計報告被註冊會計師出具否定意見或者無法表示意見的審計報告;最近一年內因重大違法違規行為被監管部門予以行政處罰;香港聯交所認定不能實行股權激勵計劃的其他情形。

而激勵對象亦不可於最近三年內被香港聯交所公開譴責或宣布為不適當人選;最近三年內因重大違法違規行為被監管部門予以行政處罰;激勵對象在授予前一年度績效考核結果為不稱職。

公司需要同時滿足以下三個業績條件,股票增值權才可實施授予,包括2018年度淨資產收益率不低於13%,且不低於對標企業同期50分位值;2018年度利潤總額同比增長率不低於15%,且不低於對標企業同期50分位值;2018年度△EVA達成集團下達的目標且大於0。

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