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四創電子(600990.SH):擬推長期股權激勵計劃
格隆匯 10-24 15:54

格隆匯10月24日丨四創電子(600990.SH)公佈長期股權激勵計劃暨首期實施方案(草案),依據該激勵計劃授予的權益總量及公司其他有效的股權激勵計劃(如有)累計涉及的公司標的股票總量,不得超過公司股本總額的10.00%。激勵計劃首期擬授予激勵對象的限制性股票數量為475.90萬股,約佔激勵計劃草案公吿日公司股本總額15,917.911萬股的2.99%。

其中首次授予限制性股票415.76萬股,約佔激勵計劃草案公吿日公司股本總額的2.61%,佔激勵計劃首期擬授予限制性股票總數的87.36%;預留授予限制性股票60.14萬股,約佔激勵計劃草案公吿日公司股本總額的0.38%,佔激勵計劃首期擬授予限制性股票總數的12.64%。

首期激勵計劃首次授予激勵對象限制性股票的授予價格為21.71元/股。

首期激勵計劃首次授予的激勵對象共計373人,包括公司公吿激勵計劃時在公司(含子公司,下同)任職的公司董事、黨組織負責人、高級管理人員、子公司高管、中層管理人員以及核心骨幹員工(對上市公司經營業績和持續發展有直接影響的管理、技術和業務骨幹等),不含四創電子獨立董事、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。激勵計劃的有效期為10年,自股東大會批准之日起生效。

激勵計劃項下首期激勵計劃的有效期為自限制性股票授予之日起至激勵對象獲授的限制性股票全部解除限售或回購註銷完畢之日止,最長不超過60個月。

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