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智明達(688636.SH):擬推不超106.06萬股2021年限制性股票激勵計劃
格隆匯 06-22 17:58

格隆匯6月22日丨智明達(688636.SH)披露2021年限制性股票激勵計劃(草案)公吿,本激勵計劃採取的激勵工具為第一類限制性股票及第二類限制性股票。股票來源為公司向激勵對象定向發行公司A股普通股。

本激勵計劃擬向激勵對象授予權益總計不超過106.06萬股,約佔本激勵計劃草案公吿時公司股本總額5000萬股的2.12%,其中首次授予104.86萬股,佔本激勵計劃草案公吿時公司股本總額的2.10%;預留1.20萬股,佔本激勵計劃草案公吿時公司股本總額的0.02%,預留部分佔本次授予權益總額的1.13%,未超過本激勵計劃擬授予權益總量的20%。

其中,第一類限制性股票授予總量為33.56萬股,佔本激勵計劃草案公吿時公司股本總額的0.67%,佔本激勵計劃擬授出權益總數的31.64%,未設置預留權益。第二類限制性股票授予總量為72.50萬股,佔本激勵計劃草案公吿時公司股本總額的1.45%,佔本激勵計劃擬授出權益總數的68.36%。其中首次授予71.30萬股,佔擬授予第二類限制性股票總數的98.34%;預留1.20萬股,佔擬授予第二類限制性股票總數的1.66%。

本激勵計劃第一類限制性股票授予價格為34.50元/股,首次及預留授予的第二類限制性股票授予價格為34.50元/股。

本激勵計劃第一類限制性股票和首次授予的第二類限制性股票擬激勵對象合計97人,約佔公司2021年5月底在職員工總數436人的22.25%,包括公司公吿本激勵計劃時在本公司(含合併報表分、子公司)任職的董事、高級管理人員及董事會認為需要激勵的其他人員。

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