吉翔股份(603399.SH):擬推2022年股票期權與限制性股票激勵計劃
格隆匯3月21日丨吉翔股份(603399.SH)公佈2022年股票期權與限制性股票激勵計劃(草案),該激勵計劃擬授予激勵對象權益總計2000.00萬股,涉及的標的股票種類為人民幣A股普通股,約佔該激勵計劃草案公吿時公司股本總額508,523,649股的3.93%。
其中首次授予1650.00萬股,約佔該激勵計劃公吿日公司股本總額的3.24%,約佔該激勵計劃擬授予權益總數的82.5%;預留授予350.00萬股,約佔該激勵計劃公吿日公司股本總額的0.69%,約佔該激勵計劃擬授予權益總數的17.5%。授予情況具體如下:
(1)股票期權激勵計劃:公司擬向激勵對象授予940.00萬股股票期權,涉及的標的股票種類為人民幣A股普通股,約佔該激勵計劃草案公吿時公司股本總額的1.85%。其中首次授予590.00萬股;預留授予350.00萬股股票期權。該激勵計劃下授予的每份股票期權擁有在滿足生效條件和生效安排的情況下,在可行權期內以行權價格購買1股公司人民幣A股普通股股票的權利。
(2)限制性股票激勵計劃:公司擬向激勵對象授予1060.00萬股限制性股票,涉及的標的股票種類為人民幣A股普通股,約佔該激勵計劃草案公吿時公司股本總額的2.08%;限制性股票無預留部分。
該激勵計劃首次授予的股票期權的行權價格為每股19.44元;限制性股票的授予價格為每股9.72元。
該激勵計劃首次授予的激勵對象包括:公司董事、高級管理人員及鋰鹽相關業務所涉下屬子公司的管理人員、核心骨幹人員,共計42人,佔公司截至2022年3月21日在冊員工總人數803人的5.23%。
自公司股東大會審議通過該激勵計劃且股票期權及限制性股票授予條件成就之日起60日內,屆時由公司召開董事會對激勵對象進行授予,並完成公吿、登記等相關程序。
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