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珀萊雅(603605.SH)擬調整2018年限制性股票激勵計劃及相關文件中2020年公司層面業績考核指標
格隆匯 06-19 16:44

格隆匯 6 月 19日丨珀萊雅(603605.SH)公佈,公司第二屆董事會第十四次會議決議召開,審議通過《關於調整2018年限制性股票激勵計劃及相關文件2020年公司層面業績考核指標的議案》;

為了進一步建立、健全公司長效激勵機制,吸引和留住優秀人才,公司於20186制定了限制性股票激勵計劃,當時基於未3年生產經營穩定,對2020年設定了較高的業績增長率。20201新冠疫情的發生對化粧品行業和公司的正常生產經營造成了一定的影響當前經營環境較2018年限制性股票計劃制定時發生重大不利變化,原激勵計劃中所設定的業績考核指標偏高,不能和公司當前所處的市場環境相匹配。

為了進一步激勵公司中高層員工繼續保持攻堅克難的奮鬥精神,降低新冠情對公司的影響,現擬激勵計劃中“公司層面業績考核要求”的“第三個解除限售期”的“業績考核目”,由“以2017年營業收入為基數,2020年營業收入增長率不低於132.61%”調整為2017年營業收入為基數,2020年營業收入增長率不低於110.22%”。公司層面業績考核指標調整前後對比如下表

説明:除上述調整外,《公司2018年限制性股票激勵計劃(草案)》及摘要、《公司2018 年限制性股票激勵計劃實施考核管理辦法》中其他內容不變。上述調整方案尚需提交股東大會審議。

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