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奕東電子(301123.SZ):擬推2025年限制性股票激勵計劃

格隆匯8月1日丨奕東電子(301123.SZ)公佈2025年限制性股票激勵計劃(草案),本激勵計劃擬授予激勵對象的限制性股票數量爲126.50萬股,約佔本激勵計劃草案公佈日公司股本總額23,360.00萬股的0.54%。本次授予爲一次性授予,無預留權益。具體如下:

(一)第一類限制性股票激勵計劃:本激勵計劃擬授予激勵對象的第一類限制性股票數量爲104.00萬股,約佔本激勵計劃草案公佈日公司股本總額的0.45%。本次授予爲一次性授予,無預留權益。

(二)第二類限制性股票激勵計劃:本激勵計劃擬授予激勵對象的第二類限制性股票數量爲22.50萬股,約佔本激勵計劃草案公佈日公司股本總額的0.10%。本次授予爲一次性授予,無預留權益。

本激勵計劃授予的第一類限制性股票的授予價格爲13.55元/股,授予的第二類限制性股票的授予價格爲13.55元/股。

本激勵計劃的激勵對象共計15人,包括公司公告本激勵計劃時在公司(含子公司,下同)任職的董事、高級管理人員、核心人員,不含奕東電子獨立董事、監事、單獨或合計持有公司5%以上股份的股東或實際控制人及其配偶、父母、子女以及外籍員工。

本激勵計劃的有效期爲自第一類限制性股票授予日和第二類限制性股票授予日起,至激勵對象獲授的第一類限制性股票全部解除限售或回購註銷完畢和第二類限制性股票全部歸屬或作廢失效之日止,最長不超過36個月。

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