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首页 公告 长高集团:2018年股票期权激励计划激励对象名单(调整后)

长高集团:2018年股票期权激励计划激励对象名单(调整后)

公告日期:2018-05-15

                      湖南长高高压开关集团股份公司

          2018年股票期权激励计划激励对象名单(调整后)

     本次湖南长高高压开关集团股份公司股票期权激励计划对象为公司董事、高级管理人员、中层管理人员及核心业务(技术)骨干。公司独立董事、监事不在本次股权激励的激励对象范围之内:

                                      本次获授的股   获授权益合计   获授权益合计

         人员               职务      票期权(万份) 占本次计划总   占目前总股本

                                                        量的比例         比例

彭强                        董事           15          0.714%        0.028%

唐建设                    副总经理         15          0.714%        0.028%

中层管理人员及核心业                     1,951        92.861%        3.685%

务(技术)骨干(259人)

二、预留部分                              120          5.711%        0.227%

         合计                             2,101          100%         3.968%

注:

1、本计划激励对象中不包括单独或合计持有上市公司 5%以上股份的股东或实际控制人及

其配偶、父母、子女;

2、上述任何一名激励对象通过本计划获授的公司股票期权均未超过公司总股本的1%。;

3、预留股份的激励对象在股权激励计划经股东大会审议通过后12个月内经董事会确认后披

露。

     首次拟授予名单及信息如下

   序号         姓名                 职位名称            拟授予股权数量(万份)

  一、集团总部激励对象

     1         唐建设                副总经理                      15

     2          彭强                   董事                        15

     3          彭林                   部长                        10

     4          曾莉                   处长                        10

     5          肖勇                  副部长                       9

     6          刘蒙                  副部长                       7

     7         陈梦浩                总裁秘书                      6

     8         李映勤                 副主任                       9

     9          袁利                信息化主管                     8

    10          李鹏               人力资源主管                    7

    11         刘云强                  部长                        12

    12          陈敏                   出纳                        6

    13         夏敬群                  会计                        6

    14         许春圣                  会计                        9

    15          胡劼                   会计                        6

16         何钰频                  会计                        7

17         张天明                  部长                        12

18         张赛英                  专员                        6

19         江艺玲                副总经理                      10

20         贺舜利                销售文员                      7

21         包安琴                销售文员                      7

22          蔡芹                 销售文员                      6

23         李建强                区域经理                      10

24         陈文勇                区域经理                      10

25         王文贵                区域经理                      10

26         谭小文                区域经理                      10

27          熊江                 区域经理                      10

28         王杰耿                区域经理                      10

29         曾国焱                省区经理                      8

30         郭文强                省区经理                      8

31         陈武军                省区经理                      8

32          彭毅                 省区经理                      8

33          余波                 省区经理                      8

34          蔡欢                 省区经理                      6

35         马南州                省区经理                      8

36          文龙                 省区经理                      8

37          周斌                 省区经理                      8

38         陈晓东                省区经理                      8

39         谢英桃                省区经理                      6

40         肖子为                省区经理                      6

41         邓联国                省区经理                      6

42         谭国帅                省区经理                      8

43         程显良                省区经理                      8

44         李镇宏                省区经理                      6

45          黄坪                 省区经理                      6

46          彭新                 省区经理                      6

47          卢洪                 销售经理                      6

48         何书强                销售经理                      6

49         高福正                销售经理                      6

50         叶国君                销售经理                      6

51         孙绮徽                销售经理                      6

52         黄泽兵                销售经理                      6

53         高亚平                销售经理                      6

54          戴威                 销售经理                      6

55          陶鸽                 销售经理                      6

56          肖潇                 销售经理                      6

57         刘小庆               多媒体专员                     7

二、子公司激励对象

  58          贺坤                  总经理                       15

  59         邓文华           副总经理、总工程师                 15

  60         戴文强                副总经理                      10

  61         王小华                副总经理                      10

  62         王春华               副总工程师                     10

  63         邓宏艳               办公室主任                     7