欣鋭科技(300745.SZ):擬推2023年限制性股票與股票期權激勵計劃
格隆匯12月7日丨欣鋭科技(300745.SZ)公佈2023年限制性股票與股票期權激勵計劃(草案),本激勵計劃擬向激勵對象授予的股票權益(第二類限制性股票和股票期權)合計不超過1200萬股,約佔本激勵計劃草案公吿時公司股本總額16,568.8471萬股的7.24%。其中首次授予權益1070萬股,佔本計劃授予總量的89.17%,約佔本激勵計劃草案公吿時公司股本總額的6.46%;預留授予權益共計130萬股,佔本計劃授予總量的10.83%,約佔本激勵計劃草案公吿時公司股本總額的0.78%。具體如下:
(一)第二類限制性股票激勵計劃:公司擬向激勵對象授予的第二類限制性股票數量為400萬股,約佔本激勵計劃草案公吿日公司股本總額的2.41%,佔本激勵計劃擬授出權益總數的33.33%。其中,首次授予357萬股;預留43萬股。
(二)股票期權激勵計劃:公司擬向激勵對象授予的股票期權數量為800萬份,約佔本激勵計劃草案公吿日公司股本總額16,568.8471萬股的4.83%,佔本激勵計劃擬授出權益總數的66.67%。其中,首次授予713萬份;預留87萬份。
本激勵計劃第二類限制性股票的授予價格為22.26元/股,股票期權的行權價格為31.79元/股。
本激勵計劃首次授予的激勵對象總計196人,包括公吿本激勵計劃時在公司(含下屬子公司,下同)任職的公司董事、高級管理人員、中層管理人員、核心技術(業務)骨幹和董事會認為需要激勵的優秀人才。
第二類限制性股票激勵計劃:自第二類限制性股票首次授予之日起至全部歸屬或作廢失效之日止,最長不超過64個月,本激勵計劃首次授予的第二類限制性股票在首次授予日起滿12個月後分3期歸屬,每期歸屬的比例分別為30%、30%、40%。
股票期權激勵計劃:自股票期權首次授權日起至全部股票期權行權或註銷之日止,最長不超過64個月,本激勵計劃首次授予的股票期權在首次授權日起滿12個月後分3期行權,每期行權的比例分別為30%、30%、40%。
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