中集集團(02039.HK):註銷已到期未行權的股票期權
格隆匯 10 月 20日丨中集集團(02039.HK)公佈,2020年10月20日,公司召開第九屆董事會2020年度第十七次會議,審議通過了《關於註銷A股股票期權在第二個行權期逾期未行使的股票期權的決議》。
根據公司2010年第一次臨時股東大會審議通過的《中國國際海運集裝箱(集團)股份有限公司股票期權激勵計劃(草案)》(修訂稿)(以下簡稱"《股權激勵計劃》"),董事會同意:(1)註銷對2010年9月28日授予的首批股票期權激勵計劃A股股票期權(以下簡稱"首批股票期權")在第二個行權期,未行使的股票期權共計6,883,580股予以註銷;(2)註銷對2011年9月22日授予的第二批股票期權激勵計劃A股股票期權(以下簡稱"第二批股票期權")在第二個行權期,未行使的股票期權共計2,670,660股予以註銷(以下統稱"A股股票期權")
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