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贛鋒鋰業(01772.HK)公佈監事會關於2021年股票期權激勵計劃核查意見
格隆匯 05-27 20:16

格隆匯5月27日丨贛鋒鋰業(01772.HK)公吿,公司監事會根據《公司法》、《證券法》、《上市公司股權激勵管理辦法》、《深圳證券交易所上市公司業務辦理指南第9號——股權激勵》等有關法律、法規及規範性文件和《公司章程》的相關規定,對《江西贛鋒鋰業股份有限公司2021年股票期權激勵計劃(草案)》(以下簡稱“《激勵計劃》”)中所確定的激勵對象的姓名和職務在公司內部進行了公示。根據《管理辦法》和《公司章程》的規定,公司監事會充分聽取公示意見後對激勵對象名單進行了審核。

據悉,公司於2021年4月6日在巨潮資訊上公吿了《江西贛鋒鋰業股份有限公司2021年股票期權激勵計劃激勵對象名單》並於2021年4月6日起在公司內部公示了上述激勵對象名單(包含姓名和職務)。在公示的時限內,公司監事會未收到任何異議。

公吿表示,公司監事會核查了該次擬激勵對象的名單、身份證件、擬激勵對象與公司簽訂的勞動合同、擬激勵對象在公司擔任的職務及其任職文件等。

公司監事會認為,列入公司《2021年股票期權激勵計劃激勵對象名單》的人員均符合相關法律、法規及規範性文件所規定的條件,符合《激勵計劃》規定的激勵對象條件,其作為該次股票期權激勵計劃的激勵對象合法、有效。

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