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中國鐵塔(00788.HK):董事會批准限制性股票激勵計劃第一次第二批授予
格隆匯 12-19 18:36

格隆匯12月19日丨中國鐵塔(00788.HK)公告,內容有關(其中包括)(i)採納中國鐵塔股份有限公司第一期限制性股票激勵計劃及本計劃管理辦法;(ii)授權董事會具體實施本計劃及按照本計劃不時授予限制性股票;及(iii)本計劃項下第一次授予,包括第一批授予與第二批授予。

集團未發生限制性股票激勵計劃規定的應當終止實施的情形,同時根據本集團績效考核相關辦法,2018年第二批授予的激勵對象個人績效考核等級均達到稱職及以上,且不存在按照限制性股票激勵計劃不得參與限制性股票激勵計劃的第一次授予方案的情形。

董事會於2019年12月19日決議批准第二批授予。第二批授予的授予日為2019年12月19日。董事會確定的第二批授予的激勵對象合計271人,佔本集團截至2018年底合同制員工總數約1.5%,包括對本公司經營業績和持續發展有直接影響的核心技術人才和管理骨幹,但不包括任何董事。第二批授予的激勵對象與第一批授予的激勵對象概無重複情況。

第二批授予的授予價格與第一批授予的授予價格保持一致,為每股限制性股票人民幣1.03元(約相等於每股限制性股票港幣1.20元)。

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