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望变电气:2024年限制性股票激励计划激励对象名单(截止授予日)

公告日期:2024-03-07

望变电气:2024年限制性股票激励计划激励对象名单(截止授予日) PDF查看PDF原文

  重庆望变电气(集团)股份有限公司
 2024 年限制性股票激励计划激励对象名单
            (截止授予日)

 一、激励对象名单及拟授出权益分配情况

                                    获授的限制性 占授予限制性股 占本激励计划公
  姓名    国籍        职务      股票数量(万  票总数的比例  告时股本总额的
                                        股)                        比例

一、董事、高级管理人员

  杨林    中国  董事、副总经理          22.00        6.88%          0.07%

  胡守天    中国  董事、副总经理          9.00        2.81%          0.03%

  王海波    中国  董事、副总经理          9.00        2.81%          0.03%

  付康    中国        董事                9.00        2.81%          0.03%

  李代萍    中国 副总经理、董事会秘          9.00        2.81%          0.03%
                          书

  刘柏林    中国      副总经理            19.00        5.94%          0.06%

  肖永号    中国      副总经理              9.00        2.81%          0.03%

  杨万华    中国      财务总监              7.00        2.19%          0.02%

                小计                        93.00        29.06%          0.28%

二、董事会认为需要激励的其他人员(50        167.00        52.19%          0.50%
人)

三、预留部分                                60.00        18.75%          0.18%

                合计                        320.00      100.00%          0.96%

    注:

    1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公 司股票,累计不超过本计划提交股东大会审议时公司股本总额的 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股权激励计划提交股东大会 审议时公司股本总额的 10%。

    2、本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、激励对象名单


序号                                姓名

 1                                  杨林

 2                                胡守天

 3                                王海波

 4                                  付康

 5                                李代萍

 6                                刘柏林

 7                                肖永号

 8                                杨万华

 9                                雷雯亦

 10                                陈诚

 11                                杨小红

 12                                冯波

 13                                梁冰霞

 14                                刘兵

 15                                杨群

 16                                范刚强

 17                                张乃燕

 18                                廖伟雄

 19                                黄安昇

 20                                杨春

 21                                朱琪

 22                                卢苇

 23                                潘胜权

 24                                陈晓红

 25                                徐宴

 26                                张吉

 27                                覃幸伟

 28                                黄河

 29                                杨千

 30                                袁飞勇

 31                                廖德春

 32                                邓勇

 33                                蒙朗

 34                                杨德文

 35                                覃军

 36                                杨学刚

 37                                王伟

 38                                邹红

 39                                程云怒

 40                                余成华

 41                                周后勇


43                                杨大勇

44                                张顺国

45                                李君

46                                彭信尧

47                                曹健

48                                毛犇

49                                杨小武

50                                刘琦

51                                邢明银

52                                贺杰

53                                郭洋志

54                                余洋

55                                崔振山

56                                孙大年

57                                于泽勇

58                                黄广强

                      重庆望变电气(集团)股份有限公司董事会
                                            2024 年 3 月 7 日
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