泰和科技(300801.SZ):終止實施2021年限制性股票激勵計劃
格隆匯10月20日丨泰和科技(300801.SZ)公佈,公司於2023年10月20日召開第三屆董事會第二十九次會議與第三屆監事會第二十一次會議,審議通過了《關於終止實施2021年限制性股票激勵計劃的議案》,同意終止實施2021年限制性股票激勵計劃及與之配套的相關文件,並依法作廢5名激勵對象已授予但尚未歸屬的185萬股第二類限制性股票。本議案尚需提交股東大會審議。
由於近期宏觀經濟及市場環境發生變化,公司股票價格與制定股權激勵計劃時相比發生了較大波動。綜合考慮公司股票價格、股權激勵個人所得税等因素,以及結合激勵對象意願,公司繼續實施股權激勵計劃已難以達到預期的激勵目的和效果。經研究,董事會同意:終止實施2021年限制性股票激勵計劃;終止與之配套的《2021年限制性股票激勵計劃(草案修訂稿)》《2021年限制性股票激勵計劃實施考核管理辦法》等相關文件;依法作廢5名激勵對象已授予但尚未歸屬的185萬股第二類限制性股票,其中:首次授予但尚未歸屬136萬股,預留授予但尚未歸屬49萬股。
本激勵計劃終止後,公司將通過持續優化現有的薪酬體系、完善內部績效考核機制等方式保障對公司核心團隊的激勵,以促進公司的長期持續、健康發展。
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