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通達海(301378.SZ):終止實施2023年限制性股票激勵計劃暨作廢第二類限制性股票
格隆匯 08-19 15:53

格隆匯8月19日丨通達海(301378.SZ)公佈,公司於2024年8月16日召開第二屆董事會第十三次會議、第二屆監事會第十二次會議,分別審議通過了《關於終止實施2023年限制性股票激勵計劃暨作廢第二類限制性股票的議案》。

鑑於宏觀經濟環境以及市場背景發生了較大變化,繼續實施公司《2023年限制性股票激勵計劃》將難以達到預期的激勵目的和效果,綜合考慮公司所處行業及自身實際經營情況、市場環境因素、公司戰略規劃等,並結合激勵對象意願,經審慎研究,公司董事會決定終止實施2023年限制性股票激勵計劃,作廢剩餘已授予但尚未歸屬的168.854萬股第二類限制性股票以及尚未授出的預留部分9.10萬股第二類限制性股票。與本次激勵計劃配套的《2023年限制性股票激勵計劃實施考核管理辦法》等相關文件在本次第二類限制性股票作廢後一併終止。

公司本次作廢剩餘已授予但尚未歸屬的第二類限制性股票總數為168.854萬股,涉及170名(不包含已離職人員)激勵對象;作廢尚未授出的預留部分第二類限制性股票9.10萬股。本次共計作廢第二類限制性股票177.954萬股,約佔公司當前股本總額的1.84%。

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