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国轩高科:2022年股票期权激励计划首次授予激励对象名单(首次授权日)

公告日期:2022-07-09

国轩高科:2022年股票期权激励计划首次授予激励对象名单(首次授权日) PDF查看PDF原文

              国轩高科股份有限公司

    2022 年股票期权激励计划首次授予激励对象名单

                  (首次授权日)

一、激励对象获授的股票期权分配情况

                                  获授的股票期权  占授予股票期  占本激励计划授
  姓名            职务          数量(万份)  权总数的比例  予时公司股本总
                                                                    额的比例

STEVEN CAI    董事、副总经理            20.00        0.34%            0.01%

  张宏立            董事                  15.00        0.25%            0.01%

  孙爱明          副总经理                15.00        0.25%            0.01%

  王强          副总经理                15.00        0.25%            0.01%

  张巍          副总经理                15.00        0.25%            0.01%

  潘旺      副总经理、董事会秘          15.00        0.25%            0.01%
                      书

核心技术(业务)人员及董事会认为        4,680.00        78.41%            2.81%
 需要激励的其他人员(1,717 人)

              预留                      1,193.75        20.00%            0.72%

              合计                      5,968.75      100.00%            3.59%

注:上表中部分合计数与各明细数相加之和在尾数上如有差异,系以上百分比结果四舍五入所致。
二、获授的核心技术(业务)人员及董事会认为需要激励的其他人员名单

  序号                      姓名                            岗位/职务

    1                      侯飞                          核心业务人员

    2                      孟令奎                        核心业务人员

    3                      饶媛媛                        核心业务人员

    4                      武行兵                        核心业务人员

    5                      徐兴无                        核心技术人员

    6                  CHEN RUILIN RAY                    核心技术人员

    7                      刘国艳                        核心技术人员

    8                      王永海                        核心业务人员

    9                      黄章喜                        核心业务人员

  10                      彭立煌                        核心业务人员

  11                      刘起江                        核心业务人员

  12                      方杰                          核心业务人员


13                      程骞                          核心业务人员

14                      王以宁                        核心业务人员

15                  TOBIAS SCHMIEG                    核心业务人员

16                      王海斌                        核心业务人员

17                      龚嘉懿                        核心业务人员

18                      刘燕                          核心业务人员

19                      李晓伟                        核心业务人员

20                      王士美                        核心业务人员

21                      张洋                          核心业务人员

22                      李龙飞                        核心业务人员

23                      高娟                          核心业务人员

24                      王世界                        核心业务人员

25                      罗来庆                        核心业务人员

26                      丁珏                          核心业务人员

27                      胡涂                          核心业务人员

28                      张昭                          核心业务人员

29                      石卓勋                        核心业务人员

30                      陈钰                          核心业务人员

31                      罗礼芳                        核心业务人员

32                      王洋洋                        核心业务人员

33                      范贤略                        核心业务人员

34                      孙小虎                        核心业务人员

35                      杨婷婷                        核心业务人员

36                      张祥                          核心业务人员

37                      马守龙                        核心业务人员

38                      陈胜                          核心业务人员

39                      魏巍                          核心业务人员

40                      宋杰                          核心业务人员

41                      冯嘉敏                        核心业务人员

42                      汪谢卢                        核心业务人员

43                      汪彬彬                        核心业务人员

44                      田小强                        核心业务人员

45                      徐猛                          核心业务人员

46                      胡瑶迪                        核心业务人员

47                      余强                          核心业务人员

48                      管政                          核心业务人员

49                      刘红                          核心业务人员

50                      宋健                          核心业务人员

51                      熊宝                          核心业务人员

52                      卫友亮                        核心业务人员

53                      杜文件                        核心业务人员

54                      李昊博                        核心业务人员


55                      徐乐                          核心业务人员

56                      苗盛                          核心业务人员

57                      朱信捷                        核心业务人员

58                      代治国                        核心业务人员

59                      杨帆                          核心业务人员

60                      戴锦程                        核心业务人员

61                      费维松                        核心业务人员

62                      彭阳程                        核心业务人员

63                      雷凤平                        核心业务人员

64                      史俊                          核心业务人员

65                      权兵             
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