矩陣股份(301365.SZ):擬推2025年限制性股票激勵計劃
格隆匯4月8日丨矩陣股份(301365.SZ)公佈2025年限制性股票激勵計劃(草案),本激勵計劃的激勵工具爲限制性股票(第二類限制性股票),股票來源爲矩陣縱橫設計股份有限公司向激勵對象定向發行的公司A股普通股股票。
本激勵計劃擬向激勵對象授予403.10萬股限制性股票,約佔本激勵計劃草案公告時公司股本總額的2.24%,本激勵計劃不設置預留權益。本激勵計劃授予限制性股票授予價格爲 8.27元/股。
本激勵計劃授予的激勵對象總計54人,包括本計劃公告時任職於公司的董事、高級管理人員、核心技術(業務)骨幹人員,不包含獨立董事。
本激勵計劃有效期自限制性股票授予之日起至激勵對象獲授的限制性股票全部歸屬或作廢失效之日止,最長不超過48個月。激勵對象每次權益歸屬以滿足相應的歸屬條件爲前提條件,授予權益在授予之日起滿12個月後分3期歸屬,每期歸屬的比例依次分別爲40%、30%、30%。
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