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*ST銀江(300020.SZ):終止實施2021年股票期權激勵計劃及2023年限制性股票激勵計劃

格隆匯5月23日丨*ST銀江(300020.SZ)公佈,公司於2025年5月23日召開了第六屆董事會第二十次會議及第六屆監事會第十九次會議,分別審議通過了《關於終止實施2021年股票期權激勵計劃及2023年限制性股票激勵計劃的議案》,同意終止實施公司2021年股票期權激勵計劃及2023年限制性股票激勵計劃,同時,與之配套的《銀江技術股份有限公司2021年股票期權激勵計劃實施考覈管理辦法》及《銀江技術股份有限公司2023年限制性股票激勵計劃實施考覈管理辦法》等相關文件亦一併終止。

鑑於公司2023年度財務會計報告被中興華會計師事務所(特殊普通合夥)出具無法表示意見的審計報告,根據《管理辦法》及公司《2023年限制性股票激勵計劃(草案)》的規定,公司應當終止實施2023年限制性股票激勵計劃並作廢激勵對象根據本激勵計劃已獲授但尚未歸屬的限制性股票,因此現決定依規終止實施2023年限制性股票激勵計劃,並將已經授予但尚未歸屬的第二類限制性股票合計1,600.00萬股全部作廢。

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