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中鎢高新(000657.SZ)第一期擬向激勵對象授予限制性股票2260.48萬股
格隆匯 08-23 17:43

格隆匯 8 月 23日丨中鎢高新(000657.SZ)發佈限制性股票激勵計劃(草案),依據本計劃授予的限制性股票所涉及的標的股票總量(不包括已經註銷的限制性股票)及公司其他有效的股權激勵計劃(如有)累計涉及的公司標的股票總量,不超過公司股本總額的10%

第一期擬向激勵對象授予的限制性股票涉及的標的總股票數量為2260.48萬股,約佔本計劃公告時公司總股本2.14%。其中,首批授予總數為1808.38萬股,約佔限制性股票激勵計劃授予的限制性股票總量的80%;預留限制性股票總量452.1萬股,約佔限制性股票激勵計劃授予的限制性股票總量的20%

非經股東大會特別決議批准,任何一名激勵對象通過本計劃及公司其他有效的股權激勵計劃(如有)累計獲得的股份總量,不得超過公司股本總額的1%

次中鎢高新限制性股票激勵計劃首批擬授予的激勵對象共計143人,包含公司董事、高級管理人員、核心管理人員及對上市公司整體業績和持續發展有直接影響的中層幹部和核心專業人員,佔中鎢高新上市公司在職員工總人數的1.9%。同時,將預留部分額度授予後續符合激勵對象確定原則的新增核心管理與技術骨幹等人員。本激勵計劃激勵對象未含監事,以及單獨或合計持有公司5%以上股份的主要股東或實際控制人及其配偶、父母、子女。激勵對象中的董事、高級管理人員必須經股東大會選舉或公司董事會聘任。所有激勵對象必須在本計劃的有效期內與公司或公司的分公司、控股子公司具有聘用或勞動關係。

第一期限制性股票的首批授予價格為3.56/限制性股票有效期內發生資本公積轉增股本、派發股票紅利、股份拆細或縮股、配股等事宜,授予數量和授予價格將參照本計劃相關規定進行相應調整。公司在發生增發新股的情況下,限制性股票授予價格不做調整。

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