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比亞迪股份(01211.HK)董事會同意比亞迪半導體授予陳剛300.2萬份股權期權
格隆匯 04-14 21:25

格隆匯4月14日丨比亞迪股份(01211.HK)公告,於2020年4月14日,公司董事會會議審議通過《關於全資子公司股權激勵計劃涉及關聯交易的議案》,同意公司全資子公司比亞迪半導體有限公司向陳剛先生實施股權激勵計劃的關聯交易事項。

公司全資子公司比亞迪半導體有限公司擬對其董事、高級管理人員、核心骨幹人員實施《2020年股權期權激勵計劃》。公司原副總裁陳剛先生擔任比亞迪半導體的董事長兼總經理,系本計劃的激勵對象之一,比亞迪半導體擬授予陳剛先生300.2萬份股權期權,佔比亞迪半導體目前註冊資本的比例為1%。根據《深圳證券交易所股票上市規則》10.1.6第(二)款規定,陳剛先生與公司構成關聯關係,比亞迪半導體對陳剛先生實施股權激勵計劃構成與公司的關聯交易。

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