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首页 公告 长荣股份:第二届董事会第二十五次会议决议公告

长荣股份:第二届董事会第二十五次会议决议公告

公告日期:2013-05-07

                 证券代码:300195             证券简称:长荣股份              公告编号:2013-034  

                                    天津长荣印刷设备股份有限公司                

                               第二届董事会第二十五次会议决议公告                   

                       本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚             

                   假记载、误导性陈述或重大遗漏。       

                      天津长荣印刷设备股份有限公司(以下简称“公司”)第二届董事会第二十              

                 五次会议于2013年5月3日以电子邮件形式发出会议通知,于2013年5月7                    

                 日在公司会议室举行。会议以现场加通讯形式召开,应参与表决董事5名,实际               

                 参与表决董事5名,其中独立董事3人。会议由李莉董事长主持。本次会议的召                

                 开符合《公司法》及《公司章程》的有关规定。经与会董事表决,形成如下决议:                 

                      一、《关于调整首次限制性股票激励对象及授予数量的议案》;           

                      《首期股权激励计划(草案修订稿)》(以下简称《激励计划》)确定的首                  

                 期激励对象为157名,其中:      

                      1、蒋学军、陈有忠、徐启锋3人因个人原因已离职,经核查,以上3人已不                

                 符合公司限制性股票激励计划中有关激励对象的规定。公司董事会经审议,决定             

                 取消以上3人的激励对象资格并取消授予其限制性股票共计3.8万股。           

                      2、30人自愿放弃认购公司限制性股票激励计划授予的全部限制性股票,公             

                 司董事会经审议,决定取消以上30人的激励对象资格并取消授予其限制性股票共            

                 计34万股。具体如下:     

                                         计划授予限制性    自愿认购数量(万   

                   序号      姓名                                             放弃数量(万股)    

                                        股票数量(万股)           股) 

                    1       满长松            0.40                 0                 0.40

                    2       王纪营            0.40                 0                 0.40

                    3        张斌            0.40                 0                 0.40

                    4       胡忠强            8.00                 0                 8.00

                    5       黄团军            3.00                 0                 3.00

                    6       刘玉龙            2.40                 0                 2.40

                    7       陈景召            2.00                 0                 2.00

                    8       高一浓            1.00                 0                 1.00

                    9       李鹏鹏            1.00                 0                 1.00

                    10        穆洋            1.00                 0                 1.00

                    11      王晓亮            1.00                 0                 1.00

                    12      李聪聪            0.40                 0                 0.40

                    13      舒庆洪            0.60                 0                 0.60

                    14        王鹤            1.00                 0                 1.00

                    15      王鸿居            0.40                 0                 0.40

                    16      房建桥            0.40                 0                 0.40

                    17      尹振裕            0.40                 0                 0.40

                    18      张凤刚            0.40                 0                 0.40

                    19        陈亮            0.40                 0                 0.40

                    20      闫庆松            0.40                 0                 0.40

                    21      刘洪礼            1.00                 0                 1.00

                    22      王立雷            0.60                 0                 0.60

                    23      伍小鹏            0.60                 0                 0.60

                    24      何贤励            1.20                 0                 1.20

                    25      孙婷婷            0.60                 0                 0.60

                    26      杨成文            0.60                 0                 0.60

                    27      马东旭            0.60                 0                 0.60

                    28      安同新            0.40                 0                 0.40

                    29      杨晓勇            0.40                 0                 0.40

                    30      赵永东            3.00                 0                 3.00

                   合计                       34.00                0                34.00

                      3、12人自愿放弃认购公司限制性股票激励计划授予的部分限制性股票,公             

                 司董事会经审议,决定取消以上12人授予其限制性股票共计9.8万股,具体如下:              

                                         计划授予限制性    自愿认购数量(万   

                   序号      姓名                                             放弃数量(万股)    

                                        股票数量(万股)           股) 

                    1       范大为            1.00               0.20               0.80

                    2       张金翰            1.00               0.40               0.60

                    3       卓忠良            2.00               1.00               1.00

                    4       杨德龙            2.00               0.50