比亚迪股份(01211.HK)董事会同意比亚迪半导体授予陈刚300.2万份股权期权
格隆汇4月14日丨比亚迪股份(01211.HK)公告,于2020年4月14日,公司董事会会议审议通过《关于全资子公司股权激励计划涉及关联交易的议案》,同意公司全资子公司比亚迪半导体有限公司向陈刚先生实施股权激励计划的关联交易事项。
公司全资子公司比亚迪半导体有限公司拟对其董事、高级管理人员、核心骨干人员实施《2020年股权期权激励计划》。公司原副总裁陈刚先生担任比亚迪半导体的董事长兼总经理,系本计划的激励对象之一,比亚迪半导体拟授予陈刚先生300.2万份股权期权,占比亚迪半导体目前注册资本的比例为1%。根据《深圳证券交易所股票上市规则》10.1.6第(二)款规定,陈刚先生与公司构成关联关系,比亚迪半导体对陈刚先生实施股权激励计划构成与公司的关联交易。
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