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三祥新材(603663.SH):擬推2022年股票期權與限制性股票激勵計劃
格隆匯 04-07 17:26

格隆匯4月7日丨三祥新材(603663.SH)公佈2022年股票期權與限制性股票激勵計劃(草案),該激勵計劃擬向激勵對象授予權益總計252.00萬份/萬股,約佔激勵計劃草案公吿日公司股本總額21,495.2162萬股的1.17%。

其中首次授予203.50萬份/萬股,約佔激勵計劃草案公吿日公司股本總額的0.95%,約佔本激勵計劃擬授予權益總數的80.75%;預留48.50萬份/萬股,約佔激勵計劃草案公吿日公司股本總額的0.23%,約佔激勵計劃擬授予權益總數的19.25%。授予情況具體如下:

股票期權激勵計劃:公司擬向激勵對象授予128.90萬份股票期權,約佔激勵計劃草案公吿日公司股本總額的0.60%,其中首次授予104.65萬份,預留24.25萬份。在滿足行權條件的情況下,激勵對象獲授的每一份股票期權擁有在有效期內以行權價格購買一股公司股票的權利。

限制性股票激勵計劃:公司擬向激勵對象授予123.10萬股限制性股票,約佔激勵計劃草案公吿日公司股本總額的0.57%,其中首次授予98.85萬股;預留24.25萬股

激勵計劃首次授予股票期權的行權價格為每份16.65元,首次授予限制性股票的授予價格為每股8.33元。

激勵計劃擬首次授予激勵對象總人數為81人,包括公司任職的中層管理人員、核心技術(業務)骨幹人員。

激勵計劃股票期權的有效期為自股票期權首次授權之日起至所有股票期權行權或註銷之日止,最長不超過54個月;激勵計劃限制性股票的有效期為自限制性股票首次授予登記完成之日起至所有限制性股票解除限售或回購註銷完畢之日止,最長不超過56個月。

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