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首页 公告 德邦科技:烟台德邦科技股份有限公司2023年限制性股票激励计划首次授予激励对象名单(截至首次授予日)

德邦科技:烟台德邦科技股份有限公司2023年限制性股票激励计划首次授予激励对象名单(截至首次授予日)

公告日期:2023-07-25

德邦科技:烟台德邦科技股份有限公司2023年限制性股票激励计划首次授予激励对象名单(截至首次授予日) PDF查看PDF原文

            烟台德邦科技股份有限公司

  2023 年限制性股票激励计划首次授予激励对象名单

                (截至首次授予日)

一、2023 年限制性股票激励计划的分配情况

  本激励计划授予的限制性股票在各激励对象间的分配情况如下表所示:

                                            获授限制  占授予限  占本激励

  序号  姓名    国籍        职务      性股票数  制性股票  计划公告

                                            量(万股)  总数比例  日股本总

                                                                    额比例

    1    解海华    中国      董事长      11.30      4.22%      0.08%

    2    陈田安    美国  董事、总经理、    23.60      8.81%      0.17%

                            核心技术人员

    3    王建斌    中国  董事、副总经理、  20.40      7.61%      0.14%

                            核心技术人员

    4    陈昕    中国      副总经理      18.80      7.01%      0.13%

                            副总经理、董事

    5    于杰    中国  会秘书、财务总    19.50      7.28%      0.14%

                                监

    6    徐友志    美国  副总经理、核心    7.60      2.84%      0.05%

                              技术人员

    7    姜贵琳    中国    核心技术人员    5.80      2.16%      0.04%

    8    姜云    中国    核心技术人员    2.60      0.97%      0.02%

    9    潘光君    中国    核心技术人员    2.30      0.86%      0.02%

  核心骨干人员、中层管理人员及公司董事会  128.10    47.80%    0.90%

    认为需要激励的其他人员(100 人)

                预留部分                  28.00    10.45%    0.20%

                  合计                    268.00    100.00%    1.88%

  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激励计划提交股东大会审议时公司股本总额的 1%。公司全部有效期内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草案公告时公司股本总额的 20%。

  2、预留部分的激励对象应当在本激励计划经股东大会审议通过后 12 个月内确定,经董事会提出、独立董事及监事会发表明确意见、律师发表专业意见并出具法律意见书后,公司
在指定网站按要求及时准确披露激励对象相关信息。

  3、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、公司核心骨干人员、中层管理人员及公司董事会认为需要激励的其他人员名单(排名不分先后)

        序号              姓名                        职务

        1                李伟                      核心骨干

        2              许秀红                      核心骨干

        3                桂泳                      核心骨干

        4                李磊                      核心骨干

        5              李奇铭                      核心骨干

        6              王素琴                      核心骨干

        7              战世能                      核心骨干

        8              胡超超                      核心骨干

        9              尹强强                      核心骨干

        10              余小艳                      核心骨干

        11              王守立                      核心骨干

        12              周宣臣                      核心骨干

        13              张城嘉                      核心骨干

        14                陈萍                      核心骨干

        15              吴晓杰                      核心骨干

        16                杨恒                      核心骨干

        17                周春                      核心骨干

        18                翟丞                      核心骨干

        19              徐庆锟                      核心骨干

        20              薛兴旺                      核心骨干

        21              宫娜娜                      核心骨干

        22                马超                      核心骨干

        23                张静                      核心骨干

        24                倪昊                      核心骨干

        25              朱嘉豪                      核心骨干

        26              张宇鹏                      核心骨干

        27                万佳                      核心骨干

        28              孔宪锋                      核心骨干


29              毕建强                      核心骨干

30              林婉欣                      核心骨干

31              邓结峰                      核心骨干

32              寇日召                      核心骨干

33              张京科                      核心骨干

34                秦昌                      核心骨干

35              李洪佳                      核心骨干

36              张慧娟                      核心骨干

37              任增刚                      核心骨干

38                吕明                      核心骨干

39              刘志培                      核心骨干

40              闫善涛                      核心骨干

41                赵雪                      核心骨干

42                车郡                      核心骨干

43              杨立军                      核心骨干

44              杜雪春                      核心骨干

45                刘莉                      核心骨干

46              张建军                      核心骨干

47                梁淇                      核心骨干

48                谢杨                      核心骨干

49              纪淑香                      核心骨干

50              王传萍                      核心骨干

51                王博                      核心骨干

52              刘晓东                      核心骨干

53              陈加立                      核心骨干

54                辛帅                      核心骨干

55              代振楠                      核心骨干

56              刘向坤                      核心骨干

57                刘磊                      核心骨干

58                金涛                      核心骨干

59              王光霖                      核心骨干

60              杨志强                      核心骨干

61              杜山山                      核心骨干

62              柳国强                      核心骨干


63              丁昆山                      核心骨干

64              王先芝                      核心骨干

65              吴晓娜                      核心骨干

66              孙海舰 
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