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首页 公告 600566:湖北济川药业股份有限公司2022年限制性股票与股票期权激励计划激励对象名单

600566:湖北济川药业股份有限公司2022年限制性股票与股票期权激励计划激励对象名单

公告日期:2022-08-02

600566:湖北济川药业股份有限公司2022年限制性股票与股票期权激励计划激励对象名单 PDF查看PDF原文

                    湖北济川药业股份有限公司

        2022 年限制性股票与股票期权激励计划激励对象名单

      一、 董事、高级管理人员及总量

                            获授的限制性  获授的股票  获授的权  占授予  占本计划公
  姓名          职务        股票数量    期权数量    益数量    总量的  告日股本总
                              (万股)    (万股)  (万股)  比例      额比例

 黄曲荣      副董事长        38.4        38.4      76.8    4.88%      0.09%

  曹伟      董事、副总经

          理、董事会秘书      24          24        48      3.05%      0.05%

 张建民      副总经理          28          28        56      3.56%      0.06%

 严宏泉      副总经理          28          28        56      3.56%      0.06%

 周其华      副总经理        24.5        24.5        49      3.11%      0.06%

  赵骞        副总经理          15          15        30      1.91%      0.03%

 史文正    人力资源总监      16.5        16.5        33      2.10%      0.04%

 潘留焱      财务总监          15          15        30      1.91%      0.03%

其他管理和技术(业务)骨干

      人员(110 人)            472.7        472.7      945.4    60.06%    1.06%

        预留部分              125          125        250    15.88%    0.28%

          合计                787.1        787.1    1,574.2    100%      1.77%

              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

        公司目前总股本的 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目

        前股本总额的 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。

              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、  其他管理和技术(业务)骨干

 序号          姓名              序号              姓名

  1            曹*              56                翁**

  2            张**              57                许*

  3            唐**              58                傅*

  4            范**              59                万**

  5            胡*              60                费**

  6            牛**              61                朱**

  7            姚**              62                杨**

  8            李**              63                沈**

  9            奚**              64                吴**

  10            倪**              65                凌*

  11            朱**              66                丁*

  12            姚*              67                曹*

  13            夏**              68                仇**

  14            殷*              69                刘*

  15            凌*              70                孙*

  16            赵*              71                梅**

  17            张**              72                叶**

  18            鲁**              73                张*

  19            张**              74                顾**

  20            孙*              75                阚**

  21            仇*              76                孙**

  22            王**              77                向**

  23            仲*              78                戴*

  24            吴*              79                吴*

  25            李*              80                范**

  26            杨*              81                钱*

  27            李*              82                叶**

  28            李*              83                夏*

  29            颜**              84                刘*

  30            王**              85                毛**

  31            周**              86                殷**

  32            曹*              87                李*

  33            刘**              88                罗*

  34            王**              89                杨**

  35            徐*              90                肖**

  36            孙*              91                王**

  37            李*              92                郭**


序号          姓名              序号              姓名

 39            侯*              94                孔*

 40            辛**              95                马*

 41            焦**              96                李*

 42            张**              97                李**

 43            樊**              98                赵*

 44            张*              99                侯**

 45            成**              100              张**

 46            赵*              101                周*

 47            孙**              102              田**

 48            王**              103                凌*

 49            张**              104                韩*

 50            徐**              105                严*

 51            曹**              106              张**

 52            徐*              107              魏**

 53            曹*              108              于**

 54            何**              109              冯**

 55            王*              110              俞**

                                  湖北济川药业股份有限公司董事会
                                                  2022 年 8 月 1 日
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