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首页 公告 富奥股份:2021年股票期权激励计划激励对象名单

富奥股份:2021年股票期权激励计划激励对象名单

公告日期:2021-02-10

富奥股份:2021年股票期权激励计划激励对象名单 PDF查看PDF原文

                富奥汽车零部件股份有限公司

            2021 年股票期权激励计划激励对象名单

一、激励对象获授股票期权分配情况

  姓名          职务        获授股票期权数 获授权益占授予 获授权益占公司
                                  量(万份)      总量比例    股本总额比例

 张丕杰        董事长            270.00          4.97%          0.15%

 甘先国  董事、总经理兼党委书记    216.00          3.98%          0.12%

 赵玉林        财务总监          162.00          2.98%          0.09%

 王晓平  副总经理兼党委副书记    162.00          2.98%          0.09%

  孙海        副总经理          162.00          2.98%          0.09%

 张立德        副总经理          162.00          2.98%          0.09%

 滕星均        纪委书记          162.00          2.98%          0.09%

 丛剑波        副总经理          162.00          2.98%          0.09%

 李俊新  副总经理兼规划发展部    162.00          2.98%          0.09%

                  部长

 李志勇  董事会秘书、总经理助理    162.00          2.98%          0.09%

          兼董事会办公室主任

 高级经理类管理人员及研发骨干人    3,649.65        67.19%          2.02%

        员合计(87人)

        合计(97 人)            5,431.65        100.00%        3.00%

注:1、本计划激励对象未参与两个或两个以上上市公司股权激励计划,激励对象中没有持有公司 5%以上股权的主要股东或实际控制人及其配偶、父母、子女。
2、任何一名激励对象通过全部有效的股权激励计划获授的权益总额均未超过公司总股本的 1%;公司全部有效的激励计划所涉及的标的股票总数累计不超过本计划提交股东大会时公司股本总额的 10%。
3、董事、高级管理人员的权益授予价值不高于授予时薪酬总水平(含预期收益)的 40%。
二、高级经理类管理人员及研发骨干人员名单

      序号                                  姓名

        1                                  祖学忠

        2                                  尹贵军

        3                                  牛宏伟

        4                                  封玉安

        5                                  王基忠

        6                                  张鹏飞


序号                                  姓名

 10                                  陈永祥

 11                                  李帅

 12                                  高翾

 13                                  王福岩

 14                                  李杰

 15                                  刘纯良

 16                                  王威

 17                                  张兴波

 18                                  李延军

 19                                  龚晓

 20                                  薛昉

 21                                  李凯

 22                                  纪文杰

 23                                  王绍春

 24                                  马昆

 25                                  马欣

 26                                  陈沫琦

 27                                  高鹏

 28                                  唐秋月

 29                                  兰玲

 30                                  姜晓光

 31                                  黄凯

 32                                  赵军

 33                                  宁志宏

 34                                  刘兴治

 35                                  陈利

 36                                  苑杰利

 37                                  何旭

 38                                  代文青

 39                                  时权

 40                                  张辉

 41                                  唐剑梅

 42                                  于阔

 43                                  刘延刚

 44                                  金文利

 45                                  刘佳美

 46                                  万海江

 47                                  宫立

 48                                  宋晓春

 49                                  杨勇

 50                                  徐海涛


序号                                  姓名

 52                                  韩铁

 53                                  张进才

 54                                  题中华

 55                                  王志凯

 56                                  孙迎春

 57                                  吕智

 58                                  张秀云

 59                                  冯昱

 60                                  刘海军

 61                                  李旭栋

 62                                  巴彦彬

 63                                  郭云生

 64                                  孙文辉

 65                                  韩非

 66                                  金涛

 67                                  王洪亮

 68                                  石兴宽

 69                                  张殿富

 70                                  刘云鹏

 71                                  张玉波

 72                                  依福龙

 73                                  单连滨

 74                                  宫锐

 75                                  王淼

 76                                  杨瑞海

 77                                  马利旻

 78                                  李振磐

 79                                  杨丽萍

 80                                  张清明

 81                                  陈树远

 82                                  安玉萍

 83                                  谭义

 84                                  东霞

 85                                  葛延翔

 86                                  丛伟

 87                                  刘春光

                              富奥汽车零部件股份有限公司董事会
                                                2021 年 2 月 9 日
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