東方電氣(01072.HK)擬回購註銷部分限制性股票
格隆匯 9 月 24日丨東方電氣(01072.HK)公告,公司九屆三十二次董事會決議。審議通過《關於向公司2019年A股限制性股票激勵計劃激勵對象授予預留部分限制性股票》的議案。
根據《上市公司股權激勵管理辦法》(以下簡稱“《管理辦法》”)、《2019年A股限制性股票激勵計劃(草案修訂稿)》(以下簡稱“《激勵計劃(草案修訂稿)》”、“激勵計劃”)的相關規定以及公司2019年第一次臨時股東大會、2019年第一次A股類別股東會議及2019年第一次H股類別股東會議的授權,董事會認為激勵計劃規定的預留授予條件已經成就,同意以2020年9月24日為預留授予日。
同意向26名激勵對象授予100萬股A股限制性股票,預留部分授予價格為人民幣6.54元/股。
審議通過《關於回購註銷部分限制性股票》的議案。根據公司《激勵計劃(草案修訂稿)》及相關法律法規的規定,激勵對象陳虎、鍾美浪2人因個人原因離職而不再具備激勵對象資格,激勵對象楊永、李燎2人因被2納入集團下屬子公司員工持股計劃,根據國務院國資委相關規定,不能再繼續參與公司激勵計劃,董事會審議決定回購註銷上述4名激勵對象已獲授但尚未解除限售的全部限制性股票共計13.8萬股。
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