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京能清潔能源(00579.HK)建議採納H股股票增值權計劃
格隆匯 03-31 23:32

格隆匯3月31日丨京能清潔能源(00579.HK)公佈,董事會建議就若干董事、公司高級管理層人員及部門負責人以及集團主要管理人員採納該計劃並批准建議授予。建議採納之該計劃及授予將於股東大會提呈以供股東批准,並須待北京市國有資產監督管理委員會批准後,方可作實。

據悉,該計劃共88名激勵對象,有效期為自授出股票增值權之日起計六年。根據授予將予授出之與股票增值權相關的H股股份總數為8244.5萬股H股股份,相當於截至公告日期公司全部已發行股本的1%。根據授予將授予任何激勵對象的股票增值權相關H股數目合共將不超過公司股本總額的1%。

同日宣佈,劉海峽及朱軍已辭任董事會薪酬與提名委員會成員。

於公告日期,董事會由十一名董事組成,包括非執行董事劉海峽、任啟貴、李娟女士及王邦宜;執行董事張鳳陽、朱軍及曹滿勝;獨立非執行董事黃湘、張福生、陳彥璁及韓曉平。根據公司章程,董事於任期屆滿後可膺選連任。

所有現任董事的任期已屆滿。其中朱軍因其他職務安排不參與董事重選並將於股東周年大會結束後退任。董事會宣佈董事會已提議重選及委任劉海峽、任啟貴、李娟及王邦宜為非執行董事候選人,張鳳陽及曹滿勝為執行董事候選人,黃湘、張福生、陳彥璁及韓曉平為獨立非執行董事候選人。建議委任董事將以普通決議案形式於股東周年大會提呈以供股東審議及批准。倘建議委任董事於股東周年大會獲通過,董事候選人的任期將自相關決議案獲股東於股東周年大會通過後起至第四屆董事會屆滿之日終止。

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