*ST東通(300379.SZ):終止實施2025年股票期權激勵計劃
格隆匯6月6日丨*ST東通(300379.SZ)公佈,根據《上市公司股權激勵管理辦法》(以下簡稱《管理辦法》)第七條規定,上市公司具有下列情形之一的,不得實行股權激勵,該等情形包括“最近一個會計年度財務會計報告被註冊會計師出具否定意見或者無法表示意見的審計報告;最近一個會計年度財務報告內部控制被註冊會計師出具否定意見或無法表示意見的審計報告”;根據《管理辦法》第十八條第一款規定,上市公司發生本辦法第七條規定的情形之一的,應當終止實施股權激勵計劃,不得向激勵對象繼續授予新的權益,激勵對象根據股權激勵計劃已獲授但尚未行使的權益應當終止行使;根據本激勵計劃第十三章公司/激勵對象情況發生變化的處理方式相關規定之公司出現下列情形之一的,本激勵計劃終止實施,所有激勵對象已獲授但尚未行權的股票期權不得行權,由公司註銷,該等情形包括“最近一個會計年度財務會計報告被註冊會計師出具否定意見或者無法表示意見的審計報告;最近一個會計年度財務報告內部控制被註冊會計師出具否定意見或者無法表示意見的審計報告”。
由於北京德皓國際會計師事務所(特殊普通合夥)對公司出具了無法表示意見的2024年度審計報告及否定意見的2024年度內部控制審計報告。根據《管理辦法》及本激勵計劃的相關規定,公司不具備繼續實施本激勵計劃的條件,應當終止實施本激勵計劃,激勵對象根據本激勵計劃已獲授但尚未行權的股票期權不得行權,由公司註銷,涉及註銷的股票期權共計1,200.00萬份,激勵對象130名。公司根據相關規定擬終止實施本激勵計劃並註銷已獲授但尚未行權的全部股票期權,同時與本激勵計劃配套實施的《2025年股票期權激勵計劃考覈管理辦法》等文件將一併終止實施。
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