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首页 公告 博济医药:2022年股票期权激励计划第二个行权期可行权激励对象名单

博济医药:2022年股票期权激励计划第二个行权期可行权激励对象名单

公告日期:2024-04-25

博济医药:2022年股票期权激励计划第二个行权期可行权激励对象名单 PDF查看PDF原文

                博济医药科技股份有限公司

  2022年股票期权激励计划第二个行权期可行权激励对象名单
  一、可行权的股票期权

                                                  本次可行权的 本次可行权  尚未符合行
序  姓名    国籍        职务      已获授的股票  股票期权数量 占已获授股  权条件的股
号                                  期权数量(万份)  (万份)  票期权总数  票期权数量
                                                                  的比例    (万份)

 1  左联    美籍      副总经理          14          4.2        30%        5.6

 2  孟玉茹  美籍  首席科学家(细      5.6          1.68        30%        2.24

                    胞治疗方向)

 3  李妍洁 加拿大籍      总监          5.32          1.596        30%        2.128

 4      公司其他核心骨干人员          280.7        84.21        30%      112.28
              (61 人)

          合计(64 人)                305.62        91.686        30%      122.248

        注:本次可行权的 64 名激励对象初始获授登记的股票期权数量为 2,183,000 份,因公司实施了 2021 年

    度利润分配方案,以资本公积金向全体股东每 10 股转增 4 股;因此,上表中已获授的股票期权数量=初始

    获授登记的股票期权数量×1.4。

  二、可行权的激励对象名单

        序号                  姓名                            职位

          1                  张学辉                      核心骨干人员

          2                    左联                        核心骨干人员

          3                  孟玉茹                      核心骨干人员

          4                  吕蕾艳                      核心骨干人员

          5                  房树标                      核心骨干人员

          6                    龙泉                        核心骨干人员

          7                  王文萍                      核心骨干人员

          8                  于海言                      核心骨干人员

          9                    白洋                        核心骨干人员

        10                  李妍洁                      核心骨干人员

        11                    靳艳                        核心骨干人员

        12                  温州杰                      核心骨干人员

        13          徐允智(原名:徐细妹)              核心骨干人员

        14                  罗婉婷                      核心骨干人员

        15                  杨乐达                      核心骨干人员


序号                  姓名                            职位

 16                  叶敏静                      核心骨干人员

 17                  王新林                      核心骨干人员

 18                  高金山                      核心骨干人员

 19                    何宝                        核心骨干人员

 20                  鲍建雄                      核心骨干人员

 21                  王寅光                      核心骨干人员

 22                  张帮恒                      核心骨干人员

 23                  谷会兰                      核心骨干人员

 24                  王逸芝                      核心骨干人员

 25                  李海涛                      核心骨干人员

 26                    张忙                        核心骨干人员

 27                    童欣                        核心骨干人员

 28                  吴永秋                      核心骨干人员

 29                    邓凯                        核心骨干人员

 30                    龚玲                        核心骨干人员

 31                  李春宇                      核心骨干人员

 32                  黄凤秋                      核心骨干人员

 33                    韩超                        核心骨干人员

 34                  王玉坤                      核心骨干人员

 35                  王文栋                      核心骨干人员

 36                    袁畅                        核心骨干人员

 37                  马新蕾                      核心骨干人员

 38                  黄梦圆                      核心骨干人员

 39                  彭丽雯                      核心骨干人员

 40                  霍春华                      核心骨干人员

 41                  王泳苏                      核心骨干人员

 42                  俞文秀                      核心骨干人员

 43                  梁鹏飞                      核心骨干人员

 44                  夏永健                      核心骨干人员

 45                  李玉杰                      核心骨干人员

 46                  黄晓林                      核心骨干人员

 47                  袁小青                      核心骨干人员

 48                    聂巧                        核心骨干人员

 49                  刘小兰                      核心骨干人员

 50                  武庆博                      核心骨干人员

 51                  梁烈火                      核心骨干人员

 52                  古益南                      核心骨干人员

 53                  韩阅海                      核心骨干人员

 54                    肖琨                        核心骨干人员

 55                  张彤雯                      核心骨干人员

 56                  唐心起                      核心骨干人员

 57                  黄婷婷                      核心骨干人员


序号                  姓名                            职位

 58                  陈展鹏                      核心骨干人员

 59                  胡云飞                      核心骨干人员

 60                  蒲桂海                      核心骨干人员

 61                  孙嘉琪                      核心骨干人员

 62                  陈嘉丽                      核心骨干人员

 63                  林勇城                      核心骨干人员

 64                  谢庆顺                      核心骨干人员

                                  博济医药科技股份有限公司董事会
                                        2024 年 4 月 23 日

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