晶豐明源(688368.SH):擬推2021年第二期限制性股票激勵計劃
格隆匯7月13日丨晶豐明源(688368.SH)擬推2021年第二期限制性股票激勵計劃,本激勵計劃採取的激勵形式為限制性股票(第二類限制性股票),股票來源為公司向激勵對象定向發行的本公司人民幣A股普通股股票。
本激勵計劃擬授予激勵對象的限制性股票數量為44.15萬股,約佔本激勵計劃草案公吿日公司股本總額6,203.008萬股的0.71%。其中,首次授予限制性股票35.32萬股,約佔本激勵計劃草案公吿日公司股本總額的0.57%,約佔本激勵計劃擬授予限制性股票總數的80.00%;預留8.83萬股,約佔本激勵計劃草案公吿日公司股本總額的0.14%,預留部分約佔本激勵計劃擬授予限制性股票總數的20.00%。
截至本公吿日,公司全部有效期內的股權激勵計劃所涉及的標的股票總數累計未超過公司股本總額的20.00%。本激勵計劃中任何一名激勵對象通過全部有效期內的股權激勵計劃獲授的公司股票數量累計未超過公司股本總額的1.00%。
本激勵計劃首次授予的激勵對象共計16人,包括公司公吿本激勵計劃時在公司(含子公司,下同)任職的中層管理人員及董事會認為需要激勵的其他人員。不含晶豐明源獨立董事、監事、外籍員工、單獨或合計持股5%以上的股東或實際控制人及其配偶、父母、子女。
本激勵計劃首次授予激勵對象限制性股票的授予價格為168.00元/股。預留部分限制性股票授予價格與首次授予的限制性股票的授予價格相同。
董事會是本激勵計劃的執行管理機構,負責本激勵計劃的實施。董事會下設薪酬委員會負責擬訂和修訂本激勵計劃,並報公司董事會審議;董事會對本激勵計劃審議通過後,報公司股東大會審批,並在股東大會授權範圍內辦理本激勵計劃的相關事宜。
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