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天齊鋰業:海外監管公告 - 2024年A股限制性股票激勵計劃(草案)

TIANQI LITHIUM: Overseas Regulatory Announcement - 2024 A-share Restricted Stock Incentive Plan (Draft)

HKEX ·  Oct 14 20:59

Summary by Futu AI

天齊鋰業股份有限公司於2024年10月14日公布了2024年A股限制性股票激勵計劃(草案),旨在進一步建立和完善公司長效激勵機制,吸引和留住優秀人才。本激勵計劃采取限制性股票形式,標的股票來源為公司二級市場回購的A股普通股股票。計劃擬授予激勵對象的限制性股票總數為46.7966萬股,占公司股本總額的0.0285%。首批授予45.9766萬股,預留0.82萬股。激勵對象包括26名公司高層及核心員工,不包括獨立董事、監事及5%以上股東。授予價格為每股16.71元,有效期最長不超過60個月,並設定了分階段的業績考核目標。本激勵計劃需經股東大會特別決議審議通過後方可實施。
天齊鋰業股份有限公司於2024年10月14日公布了2024年A股限制性股票激勵計劃(草案),旨在進一步建立和完善公司長效激勵機制,吸引和留住優秀人才。本激勵計劃采取限制性股票形式,標的股票來源為公司二級市場回購的A股普通股股票。計劃擬授予激勵對象的限制性股票總數為46.7966萬股,占公司股本總額的0.0285%。首批授予45.9766萬股,預留0.82萬股。激勵對象包括26名公司高層及核心員工,不包括獨立董事、監事及5%以上股東。授予價格為每股16.71元,有效期最長不超過60個月,並設定了分階段的業績考核目標。本激勵計劃需經股東大會特別決議審議通過後方可實施。
tianqi lithium corporation announced the 2024 A-share restricted stock incentive plan (draft) on October 14, 2024, aiming to further establish and improve the company's long-term incentive mechanism, attract and retain outstanding talents. This incentive plan takes the form of restricted stocks, with the target stocks sourced from the company's A-share common stocks repurchased in the secondary market. The total number of restricted stocks planned to be granted to incentive recipients is 0.467966 million shares, accounting for 0.0285% of the company's total share capital. The first batch will be granted 0.459766 million shares, with 0.0082 million shares reserved. Incentive recipients include 26 senior executives and core employees of the company, excluding independent directors, supervisors, and shareholders of more than 5%. The grant price is 16.71 yuan per share, with a maximum validity period of 60 months, and performance evaluation targets set in stages. This incentive plan can only be implemented after being reviewed and approved by a special resolution of the shareholders' meeting.
tianqi lithium corporation announced the 2024 A-share restricted stock incentive plan (draft) on October 14, 2024, aiming to further establish and improve the company's long-term incentive mechanism, attract and retain outstanding talents. This incentive plan takes the form of restricted stocks, with the target stocks sourced from the company's A-share common stocks repurchased in the secondary market. The total number of restricted stocks planned to be granted to incentive recipients is 0.467966 million shares, accounting for 0.0285% of the company's total share capital. The first batch will be granted 0.459766 million shares, with 0.0082 million shares reserved. Incentive recipients include 26 senior executives and core employees of the company, excluding independent directors, supervisors, and shareholders of more than 5%. The grant price is 16.71 yuan per share, with a maximum validity period of 60 months, and performance evaluation targets set in stages. This incentive plan can only be implemented after being reviewed and approved by a special resolution of the shareholders' meeting.

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