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新北洋(002376.SZ):擬推2021年股票期權激勵計劃
格隆匯 07-19 21:37

格隆匯7月19日丨新北洋(002376.SZ)擬推2021年股票期權激勵計劃,本計劃所採用的激勵形式為股票期權,其股票來源為公司向激勵對象定向發行A股普通股。

本次激勵計劃擬授予激勵對象的股票期權數量1500萬份,對應的標的股票數量1500萬股,佔公司已發行股本總額的2.25%。本計劃授予的股票期權的行權價格為9.11元/股。

公司全部在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10%,本激勵計劃中任何一名激勵對象通過全部在有效期內的股權激勵計劃獲授的公司股票累計未超過公司股本總額的1%。

本計劃授予的激勵對象總人數為166人,為公司高級管理人員、中層管理人員及核心技術(業務)人員。上述激勵對象不包括獨立董事、監事及單獨或合計持有公司5%以上股份的股東或實際控制人及其配偶、父母、子女。

公司董事會是股權激勵計劃的執行管理機構,董事會下設薪酬與考核委員會,負責擬定和修改股權激勵計劃,報股東大會審批,並在股東大會授權範圍內辦理股權激勵計劃的其他相關事宜。

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