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首页 公告 科恒股份:2019年股票期权激励计划首次授予激励对象名单(调整后)

科恒股份:2019年股票期权激励计划首次授予激励对象名单(调整后)

公告日期:2020-02-10

科恒股份:2019年股票期权激励计划首次授予激励对象名单(调整后) PDF查看PDF原文

            江门市科恒实业股份有限公司

2019 年股票期权激励计划首次授予激励对象名单(调整后)一、总体情况

    本激励计划首次授予的股票期权在各激励对象间的分配情况如下表所示(以下百分比计算结果采取四舍五入,保留两位小数):

序号    姓名        职务        获授的股票期权  约占股票期权  约占目前股本
                                  数量(万份)    总数的比例    总额的比例

 1    吴娟    董事                        18.00          2.94%        0.08%

 2    唐秀雷  董事、董事会秘书            12.00          1.96%        0.06%

 3    吴建华  副总经理                    18.00          2.94%        0.08%

 4    李树生  财务总监                    12.00          1.96%        0.06%

核心骨干(172 人)                          472.50        77.21%        2.23%

预留                                        79.50        12.99%        0.37%

              合计                        612.00      100.00%        2.88%

注:1、上述任何一名激励对象通过全部有效的股权激励计划获授的本公司股票均未超过公司股本总额的 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公司股本总额的 10%。

    2、本激励计划激励对象不包括独立董事、监事及单独或合计持有公司 5%以上股份的
股东或实际控制人及其配偶、父母、子女。

  二、首次授予的激励对象名单(排名不分先后)

  序号              姓名                              职务

    1                吴娟                              董事

    2              唐秀雷                      董事、董事会秘书

    3              吴建华                          副总经理

    4              李树生                          财务总监

    5                陈涛                            核心骨干

    6                范江                            核心骨干

    7              甄广瑞                          核心骨干

    8                桂晶                            核心骨干

    9                马真                            核心骨干

    10              苏树荣                          核心骨干

    11              黄政权                          核心骨干

    12              傅伦刚                          核心骨干

    13              杨连昌                          核心骨干

    14              李宇东                          核心骨干

    15              简健明                          核心骨干

    16              史镇洪                          核心骨干


序号              姓名                              职务

 17              司兰杰                          核心骨干

 18              胡红霞                          核心骨干

 19              尹耀见                          核心骨干

 20                钟周                            核心骨干

 21              左庆德                          核心骨干

 22              吴浩江                          核心骨干

 23            张立俊                          核心骨干

 24              苏柏涛                          核心骨干

 25                文雅                            核心骨干

 26              梁惠霞                          核心骨干

 27              胡先贵                          核心骨干

 28                陈英                            核心骨干

 29              梁勇昌                          核心骨干

 30              曾其才                          核心骨干

 31                洪广                            核心骨干

 32              梁小兵                          核心骨干

 33              李雄仔                          核心骨干

 34              钟静怡                          核心骨干

 35              邓慧君                          核心骨干

 36              蓝秋明                          核心骨干

 37              区勤杰                          核心骨干

 38              陈明富                          核心骨干

 39            李艳芬                          核心骨干

 40              曹勇富                          核心骨干

 41            王怀正                          核心骨干

 42              蓝艳萍                          核心骨干

 43              刘金花                          核心骨干

 44              黄瑞甜                          核心骨干

 45              丁雪梅                          核心骨干

 46              何文杰                          核心骨干

 47              龙先银                          核心骨干

 48              梁润晃                          核心骨干

 49              唐宗权                          核心骨干

 50              施荣锐                          核心骨干

 51              李云锋                          核心骨干

 52                曾勇                            核心骨干

 53              农民军                          核心骨干

 54                练勇                            核心骨干

 55              和志霖                          核心骨干

 56                廖科                            核心骨干

 57              林敏璇                          核心骨干

 58              黄英强                          核心骨干


序号              姓名                              职务

 59              冯荣标                          核心骨干

 60                陈茜                            核心骨干

 61              张立全                          核心骨干

 62              谭程校                          核心骨干

 63              谭志伟                          核心骨干

 64                陈伟                            核心骨干

 65              梁国亮                          核心骨干

 66                彭越                            核心骨干

 67            林仲庆                          核心骨干

 68              邓雪芬                          核心骨干

 69              马丽琴                          核心骨干

 70              陈国俭                          核心骨干

 71              潘艳清                          核心骨干

 72              朱小超                          核心骨干

 73              伍艳媚                          核心骨干

 74              陈一川                          核心骨干
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