立華股份(300761.SZ):終止2022年限制性股票激勵計劃事項
格隆匯4月6日丨立華股份(300761.SZ)公佈,公司於2022年4月6日召開第三屆董事會第七次會議、第三屆監事會第七次會議,會議審議通過了《關於終止<2022年限制性股票激勵計劃(草案)>及相關議案的議案》,公司預計目前股權激勵方案難以達到預期的激勵目的和激勵效果,經審慎決策,決定終止本次股權激勵計劃的推進。
本次股權激勵事項公吿後,公司積極推進本激勵計劃的實施工作。公司管理層與各職能部門及子公司的管理團隊、各層級激勵對象及普通員工代表就本次股權激勵方案進行了廣泛的溝通。在溝通過程中,公司收集到各方對於此次股權激勵方案在覆蓋面、時間跨度、不同層級激勵份額設置、考核指標及歸屬安排等方面提出的合理質疑和改進意見。經管理層探討評估,公司預計目前的方案難以達到預期的激勵目的和激勵效果。同時,公司進一步綜合考慮近年來疫情反覆的社會背景、公司所處行業特性、同行公司的方案對比、員工的合理訴求,為了使激勵方案更好地起到激勵的作用,維護廣大投資者利益,公司審慎決策,決定終止本次股權激勵計劃的推進。後期,公司將結合相關法律、法規和公司實際情況,制定更為完善、更加合理的激勵計劃,並擇機推出,以健全公司長效激勵機制,吸引和留住優秀人才,促進公司健康發展。在此期間,公司將繼續通過優化薪酬體系、完善績效考核制度等方式來充分調動公司管理人員以及核心骨幹等員工的積極性,確保公司業務的持續增長。
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