指南針(300803.SZ):擬推850萬份的2022年股票期權激勵計劃
格隆匯11月22日丨指南針(300803.SZ)公佈2022年股票期權激勵計劃(草案),該激勵計劃擬授予的股票期權數量為850.00萬份,約佔該激勵計劃公吿時公司股本總額40,697.0449萬股的2.09%(鑑於公司存在股票期權自主行權因素,根據2022年11月21日收盤後中國登記結算有限公司反饋的《發行人股本結構表》,公司2022年11月21日的股本總數為40,697.0449萬股,下同。)。
其中,首次授予782.80萬份,約佔該激勵計劃公吿時公司股本總額的1.92%,首次授予部分約佔此次擬授予權益總額的92.09%;預留67.20萬份,約佔該激勵計劃公吿時公司股本總額的0.17%,預留部分約佔本次擬授予權益總額的7.91%。
該激勵計劃授予股票期權的行權價格(含預留部分)為49.75元/份。
該激勵計劃擬首次授予的激勵對象總人數為339人,包括公司公吿該激勵計劃時在公司(含控股子公司,下同)任職的董事、高級管理人員、中層管理人員、核心技術(業務)骨幹以及董事會認為需要激勵的其他人員。
該激勵計劃有效期自股票期權首次授予之日起至激勵對象獲授的股票期權全部行權或註銷之日止,最長不超過54個月。
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