鑫鉑股份(003038.SZ):終止實施2022年限制性股票激勵計劃並回購註銷限制性股票
格隆匯8月12日丨鑫鉑股份(003038.SZ)公佈,公司於2024年8月10日召開第三屆董事會第十四次會議、第三屆監事會第十三次會議,審議通過《關於終止實施2022年限制性股票激勵計劃並回購註銷相關限制性股票的議案》,同意公司終止實施2022年限制性股票激勵計劃(以下簡稱“本次激勵計劃”或“激勵計劃”)並回購註銷相關限制性股票2,321,620股,佔目前公司總股本(249,278,485股)的0.9313%。上述事項尚需提交公司股東大會審議,並提請股東大會授權公司經營層辦理回購註銷等相關事宜。
鑑於公司當前與本次股權激勵計劃制定時所面臨的內外部環境相比發生了較大變化,繼續推進和實施2022年限制性股票激勵計劃將難以達到預期的激勵目的和激勵效果。為保護廣大投資者的合法權益,綜合考慮近期市場環境因素和公司未來發展計劃,結合激勵對象意願,經審慎研究,公司擬終止本次股權激勵計劃並回購註銷已授予未解鎖的全部限制性股票,與之配套的《2022年限制性股票激勵計劃實施考核管理辦法》等文件一併終止,以避免激勵對象受二級市場股價波動的不利影響,更專注地投身於生產經營工作,努力為公司和全體股東創造價值。
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