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首页 公告 天和防务:2021年股票期权激励计划激励对象名单

天和防务:2021年股票期权激励计划激励对象名单

公告日期:2021-11-15

天和防务:2021年股票期权激励计划激励对象名单 PDF查看PDF原文

            西安天和防务技术股份有限公司

          2021年股票期权激励计划激励对象名单

    一、本激励计划授予的股票期权在各激励对象间的分配情况如下表所示:

                                获授的股票期权 占授予股票期权 占本激励计划草案公
 序号  姓名          职务

                                    (万份)    总量的比例  告时股本总额的比例

                                董事、高级管理人员

 1  贺增林 董事长、总经理      307        20.47%        0.59%

 2  张发群 董事、副总经理      30        2.00%        0.06%

      陈  桦 副总经理、董事会    20        1.33%        0.04%

 3          秘书

 4  彭  华 财务总监            20        1.33%        0.04%

 5  段  永 副总经理            20        1.33%        0.04%

 6  彭  博 副总经理            10        0.67%        0.02%

          小    计                407        27.13%        0.79%

中层管理人员、核心技术(业务)

骨干以及董事会认为需要激励的其    1,093      72.87%        2.11%

      他员工(129人)

          合  计              1,500      100.00%        2.90%

  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总股本的1%。
  公司全部在有效期内的股权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20%。

      2、本计划激励对象不包括独立董事、监事。

      3、上表中数值若出现总数与各分项数值之和尾数不符,均为四舍五入原因所致。


    二、中层管理人员、核心技术(业务)骨干以及董事会认为需要激励的其他员工名单

        序号                              姓名

        1                              刘金虎

        2                              米西平

        3                              贺增勇

        4                              宋志鹏

        5                              孙  刚

        6                              刘  鼎

        7                              王栓柱

        8                              郭  歆

        9                              崔院妮

        10                              蔡卓言

        11                              杨世海

        12                              温  鹏

        13                              田圣宽

        14                              付美皓

        15                              李凤珍

        16                              张  峰

        17                              张  航

        18                              崔  强

        19                              尚小博

        20                              田帮孝

        21                              喻泉晽

        22                              张科飞

        23                              张  佳

        24                              魏玉芬

        25                              李秀英

        26                              熊敏会

        27                              柴冬梅

        28                              龚  帆

        29                              张兴昀

        30                              张  雷

        31                              王  磊

        32                              惠  凡

        33                              文  波

        34                              岳锋勇

        35                              李  磊

        36                              刘  强

        37                              蒲军锋


39                              杨金平

40                              荆建峰

41                              向  亮

42                              许澎涛

43                              袁升旭

44                              屈  斌

45                              李  东

46                              杨  勇

47                              魏韦华

48                              钱钦阳

49                              颜  烨

50                              高  鹏

51                              董社国

52                              马建国

53                              孔祥孺

54                              李国良

55                              胡  轶

56                              付  涛

57                              刘  博

58                              李  杨

59                              王文涛

60                              刘  鹏

61                              闫金平

62                              邱  锋

63                              康  强

64                              李丽萍

65                              刘  鸿

66                              冯今媛

67                              杜  梅

68                              朱伟龙

69                              梁启超

70                              董  磊

71                              孔庆云

72                              范  伟

73                              赵瑞刚

74                              冯  博

75                              周春青

76                              孙  艳

77                              赵兴奋

78                              张小虎

79                              马  涛

80                              孙庆春


 82                              黄  超

 83                              陈  良

 84                              王永锋

 85                              刘  琦

 86                              王  斌

 87                              王寒益

 88                              方  丽

 89                              刘  荣

 90                              王  澄

 91                              王  岗

 92                              陈海飞

 93                              史利剑

 94                              程  诚

 95                              李  海

 96                              陈  周

 97                              高  阳

 98                              王艳苹

 99     
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