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新天绿能:新天绿能2023年A股限制性股票激励计划激励对象名单(授予日)

公告日期:2024-04-27

新天绿能:新天绿能2023年A股限制性股票激励计划激励对象名单(授予日) PDF查看PDF原文

              新天绿色能源股份有限公司

  2023 年 A 股限制性股票激励计划激励对象名单(授予日)
一、 激励对象获授的限制性股票分配情况

  姓名              职务            获授的权益数量  占授予总量  占股本总额
                                        (万股)      的比例      的比例

 李连平            董事                  20          1.08%      0.005%

 谭建鑫          董事、总裁                20          1.08%      0.005%

  陆阳            副总裁                  20          1.08%      0.005%

 卢盛欣            副总裁                  20          1.08%      0.005%

 班泽锋      副总裁、董事会秘书            20          1.08%      0.005%

  刘涛            总会计师                8          0.43%      0.002%

      其他人员合计(219 人)              1,752        94.19%      0.42%

              合计                      1,860        100.00%      0.44%

  注:

  1、梅春晓先生自愿放弃认购拟授予其的全部限制性股票;刘涛先生于 2024 年 4 月 25
日经公司董事会审议通过,被任命为公司总会计师。

  2、本计划激励对象未参与两个或两个以上上市公司股权激励计划,激励对象中没有持有公司 5%以上股权的主要股东或实际控制人及其父母、配偶、子女。

  3、上述任何一名激励对象通过全部有效的激励计划获授的公司股票均未超过本计划提交股东大会时公司股本总额的 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本计划提交股东大会时公司股本总额的 10%。

  4、董事、高级管理人员的权益授予价值,按照不高于授予时薪酬总水平(含权益授予价值)的 40%确定,技术和业务骨干等其他激励对象的权益授予价值,由上市公司董事会合理确定。

  5、任何一名激励对象过去 12 个月内获授权益所发行及将发行的股份累计不超过本计划经批准当日公司已发行 A 股普通股总数的 0.1%。

  6、上述合计数与各明细数直接相加之和在尾数上如有差异,是由于四舍五入所造成。二、技术和业务骨干名单

  序号              姓名                序号                姓名

    1                于力强              112                张弛

    2                马建平              113              李子义


 3                石铁钢              114              冯文奇

 4                顾天时              115              吴宁宇

 5                杨占清              116              李永进

 6                张博                117              杨计刚

 7                张清清              118                闫龙

 8                白静伟              119              侯元柏

 9                孙立志              120              吴伟强

10                张春烟              121              郝立锋

11                于萍                122              刘子胜

12                彭湘                123              姚恒清

13                张丽坚              124              黄志强

14                李灏                125              李向晖

15                张立波              126              李晓光

16                张芳芳              127              刘鹏远

17                郑丹                128              陈冬良

18                许佳玮              129              连利军

19                唐建然              130              刘  明

20                郭艳旬              131              陈振波

21                杨晓华              132                武 贺

22                宋雪飞              133                李 贺

23                张二辉              134              李贺彬

24                王鹏                135              张洪亮

25                邓蔚                136              栾  涛

26                刘光昊              137              赵永超

27                马晓强              138              司小雷

28                李娜辉              139              左鹏亮

29                刘斌                140              赵红岩

30                张哲                141              路荣朝

31                秦晓亮              142              李彦龙

32                井延伟              143                王韬

33                郑庆明              144                程森

34                李飞                145              白瑞静

35                胡占飞              146              康利波

36                刘宏伟              147                穆通

37                王高密              148                路超

38                马刚                149              李志辉

39                杜春峰              150                崔博

40                王栋                151                刘云

41                徐兴朝              152              朱冬冬

42                占伟                153              张鹏飞

43                李振                154              王冬旭

44                胡雪松              155              王文龙

45                郭晓光              156                路然


46                李杰                157              王文亮

47                李品                158              谷力伟

48                万伟                159              邢政昊

49                李增军              160                孙佳

50                吉彩斌              161              李朝磊

51                李建明              162                郭琦

52                白静                163              李立海

53                李建辉              164              刘克川

54                汪可询              165                张永

55                李震勇              166              王英建

56                张志刚              167              张晓广

57                张学辉              168              宫立刚

58                高秀强              169              倪立志

59                彭震                170              尹刚志

60                张龙伟              171                杨鉴

61                马强                172                刘茵

62                张文正              173                黄海

63                许钊                174                周卫

64                王学庆              175              徐春云

65                孙丽丽              17
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