海爾智家(600690.SH):擬推2021年A股股票期權激勵計劃
格隆匯7月29日丨海爾智家(600690.SH)擬推2021年A股股票期權激勵計劃,本激勵計劃擬授予激勵對象股票期權5,100萬份,約佔本激勵計劃公吿時公司股份939,317.0481萬股的0.543%。
其中,首次授予4,600萬份,佔本激勵計劃擬授出股票期權總數的90.20%,約佔本激勵計劃公吿時公司股份總數的0.490%;預留500萬份,佔本激勵計劃擬授出股票期權總數的9.80%,約佔本激勵計劃公吿時公司股份總數的0.053%。
本激勵計劃首次授予的股票期權及預留股票期權的行權價格為25.99元。
本激勵計劃首次授予的激勵對象總人數共計400人,為對公司整體業績和長期發展具有重要作用的核心人員,包括公司董事、高級管理人員、下屬產業總經理和部門經理。不含本公司獨立董事、監事、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。
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。董事會下設薪酬與考核委員會,負責擬定和修訂本激勵計劃並報董事會審議,董事會對激勵計劃審議通過後,報股東大會、A股、D股及H股類別股東大會審議。董事會及薪酬與考核委員會可以在股東大會授權範圍內辦理本激勵計劃的其他相關事宜。
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