中國民航信息網絡(00696.HK):董事會決定終止股票增值權計劃及首次授予方案
格隆匯12月2日丨中國民航信息網絡(00696.HK)公佈,有關公司於臨時股東大會批准第二期H股股票增值權計劃及授予H股股票增值權("首次授予方案")。根據股票增值權計劃及首次授予方案的相關規定,董事會有權在任何時候決定股票增值權計劃及首次授予方案的提前終止,如果董事會決定提前終止,公司將不再根據股票增值權計劃及首次授予方案授予增值權。公司已向484名激勵對象授予共計34,582,624份股票增值權。
新型冠狀病毒肺炎疫情爆發並在全球持續蔓延以來,對民航業造成嚴重衝擊,公司收益亦隨之大幅下降,預計公司相關業績指標已無法達成首次授予方案中規定的行權條件,繼續實施該計劃已無法達到預期的激勵效果。根據有關監管要求,在制定新的激勵方案前,須先終止原股票增值權計劃及首次授予方案。因此,董事會於2021年12月2日決定終止股票增值權計劃及首次授予方案,並與激勵對象協議廢止公吿日期前已授出但尚未行使的股票增值權。
公司將按照有關監管規定,及時研究並推出其他有效的激勵方案,以期達到切實的激勵效果,促進公司的持續健康發展。公司已累計計提與股票增值權計劃相關的人工成本約人民幣6960萬元。股票增值權計劃及首次授予方案終止及已授出但尚未行使的股票增值權協議廢止後,公司將按照中國企業會計準則調減相關成本,該調整將反映在公司相關期間的財務報表中。
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