中國民航信息網絡(00696.HK)擬授出總數約3595.89萬股股票增值權
格隆匯1月16日丨中國民航信息網絡(00696.HK)公告,有關國務院國資委批准第二期H股股票增值權計劃。鑑於該計劃已獲國務院國資委及臨時股東大會批准,該計劃已於2020年1月16日正式生效;首次授予方案亦已獲國務院國資委及董事會批准,於該計劃生效後亦即生效。
於2020年1月16日,該計劃及首次授予方案規定的授予條件均已滿足,包括但不限於:公司授予前一年度(即2018年度)經審計財務數據,具體包括扣除非經常性損益後歸屬母公司股東的平均淨資產收益率、營業收入三年複合增長率、經濟增加值(EVA)共三項指標數據,均滿足授予時業績指標的要求。
據此,根據首次授予方案的相關規定,董事會決定於首次授予日向共計502名激勵對象(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,其中包括三名本公司高級管理人員,並不包括公司於首次授予日任何現任董事、監事和總經理),授予總數為3595.89萬股股票增值權,所對應的H股股票數量約佔於首次授予日本公司已發行總股本的1.23%;首次授予的每份股票增值權的行權價格為18.66港元;激勵對象人均獲授予股票增值權數量分為5個等級,激勵對象個人最高獲授予11.69萬股股票增值權,最低獲授予56,738股股票增值權。
首次授予的股票增值權將平均分三批分別自首次授予日起滿兩週年(24個月)、三週年(36個月)及四週年(48個月)後生效,每批生效時前一個財務年度本公司的業績指標均須達到董事會制定的公司業績目標(高於首次授予時的業績指標)且激勵對象均須達到其各自的績效考核指標,如未達到則相關股票增值權將不能生效或作廢。具體將由董事會根據該計劃及首次授予方案的相關規定予以核定。
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