限制性股票与股票期权
Search documents
九丰能源:关于调整2024年限制性股票与股票期权激励计划限制性股票回购价格及股票期权行权价格的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-09-29 11:12
Core Points - Company announced adjustments to the repurchase price of restricted stocks and the exercise price of stock options in its 2024 incentive plan [1] - The repurchase price for restricted stocks was adjusted from 11.97 CNY per share to 11.57 CNY per share [1] - The exercise price for stock options was adjusted from 19.87 CNY per share to 19.47 CNY per share [1] Summary by Category Company Actions - Company held meetings on September 26, 2025, to review and approve adjustments to the 2024 incentive plan [1] - Adjustments were made based on the authorization from the second extraordinary general meeting of shareholders in 2024 [1] Financial Adjustments - The repurchase price for restricted stocks decreased by 0.40 CNY per share [1] - The exercise price for stock options decreased by 0.40 CNY per share [1]
魅视科技(001229.SZ)拟推2025年限制性股票与股票期权激励计划 授予权益总计300万股
智通财经网· 2025-09-26 12:50
Group 1 - The core point of the article is that Meishi Technology (001229.SZ) has disclosed a draft for its 2025 restricted stock and stock option incentive plan, proposing to grant a total of 3 million shares to incentive recipients [1] - The plan includes an initial grant of 2.4 million shares in restricted stock and a reserved grant of 600,000 shares in restricted stock and/or stock options [1] - The grant price for the restricted stock is set at 16.33 yuan per share, while the exercise price for the stock options is 26.13 yuan per option [1] Group 2 - A total of 82 individuals will be the recipients of the initial grant under this incentive plan [1] - The effective period of the incentive plan lasts from the date of the initial grant until all restricted stocks are fully released or repurchased, and all stock options are exercised or canceled, with a maximum duration of 48 months [1]
魅视科技拟推2025年限制性股票与股票期权激励计划 授予权益总计300万股
Zhi Tong Cai Jing· 2025-09-26 12:49
Group 1 - The core point of the article is that Meishi Technology (001229) has disclosed a draft for its 2025 restricted stock and stock option incentive plan, proposing to grant a total of 3 million shares to incentive recipients [1] - The plan includes an initial grant of 2.4 million shares in restricted stock and a reserved grant of 600,000 shares in restricted stock and/or stock options [1] - The grant price for the restricted stock is set at 16.33 yuan per share, while the exercise price for the stock options is 26.13 yuan per share [1] Group 2 - A total of 82 individuals will be the recipients of the initial grant under this incentive plan [1] - The effective period of the incentive plan lasts from the date of the initial grant until all restricted stocks are fully released or repurchased, and all stock options are exercised or canceled, with a maximum duration of 48 months [1]
开立医疗: 董事会薪酬与考核委员会关于公司2025年限制性股票与股票期权激励计划相关事项的核查意见
Zheng Quan Zhi Xing· 2025-09-05 12:20
Core Viewpoint - The company has conducted a review of its 2025 restricted stock and stock option incentive plan, confirming its eligibility to implement the plan in accordance with relevant laws and regulations [2][3][4]. Group 1: Eligibility for Implementation - The company does not fall under any disqualifying conditions for implementing the stock incentive plan as outlined in the relevant regulations [2]. - The company has not received any negative or unqualified audit opinions on its financial reports for the last fiscal year [2]. - There have been no instances of improper profit distribution in the last 36 months [2]. Group 2: Qualification of Incentive Objects - The identified incentive objects do not include independent directors, supervisors, foreign employees, or shareholders holding more than 5% of the company's shares [3]. - All selected incentive objects meet the qualifications set forth in the Company Law and other relevant regulations [3]. - The company will publicly disclose the names and positions of the incentive objects for at least 10 days prior to the shareholders' meeting [3]. Group 3: Compliance and Benefits of the Plan - The drafting and review process of the incentive plan complies with all relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [4]. - The plan does not involve any financial assistance or guarantees to the incentive objects [4]. - The implementation of the incentive plan aims to establish a long-term incentive mechanism, attract and retain talent, and align the interests of shareholders, the company, and employees [4].
欣旺达: 监事会关于2022年限制性股票与股票期权激励计划首次授予部分第三个归属和行权期及预留授予部分第二个归属和行权期的归属和行权名单的核查意见
Zheng Quan Zhi Xing· 2025-08-27 13:16
Core Viewpoint - The Supervisory Board of Xinwanda Electronics Co., Ltd. has reviewed and approved the eligibility of 1,682 incentive recipients for the third vesting and exercise period of the 2022 restricted stock and stock option incentive plan, confirming compliance with relevant laws and regulations [1][2]. Group 1 - The incentive plan includes 1,682 eligible recipients who meet the qualifications set forth by the Company Law, Securities Law, and other relevant regulations [1]. - The number of restricted stocks to be vested is 1.6561 million shares, while the number of stock options to be exercised is 4.9928 million [2]. - The actions taken do not harm the interests of the company or its shareholders, adhering to all legal and regulatory requirements [2].
欣旺达: 董事会薪酬与考核委员会关于2022年限制性股票与股票期权激励计划首次授予部分第三个归属和行权期及预留授予部分第二个归属和行权期的归属和行权名单的核查意见
Zheng Quan Zhi Xing· 2025-08-27 13:16
Core Points - The company has reviewed the list of eligible participants for the third vesting and exercise period of the 2022 restricted stock and stock option incentive plan, confirming that 1,682 participants meet the necessary qualifications and conditions [1][2] - The approved number of shares for the second category of restricted stock is 1.6561 million shares, while the number of stock options to be exercised is also noted [2] Summary by Sections - **Eligibility and Compliance**: The 1,682 incentive participants comply with the relevant laws, regulations, and the company's articles of association, confirming their eligibility for the incentive plan [1] - **Incentive Plan Details**: The review pertains to the first grant of the incentive plan and the reserved grant for the second vesting/exercise period, with all conditions for vesting and exercise being fulfilled [1] - **Share and Option Allocation**: The total number of restricted shares to be vested is 1.6561 million, with stock options also being exercised, indicating a significant allocation under the incentive plan [2]
江苏日盈电子股份有限公司 关于回购注销部分限制性股票通知债权人的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-23 17:53
根据《中华人民共和国公司法》等相关法律法规的规定,公司特此通知债权人: 债权人自接到公司通知起30日内、未接到通知者自本公告披露之日起45日内,有权凭有效债权文件及相 关凭证要求公司清偿债务或者提供相应担保。债权人未在规定期限内行使上述权利的,本次回购注销将 按法定程序继续实施。公司债权人如要求公司清偿债务或提供相应担保的,应根据《中华人民共和国公 司法》等法律、法规的有关规定向公司提出书面要求,并随附有关证明文件。 一、债权申报所需材料 公司债权人可持证明债权债务关系存在的合同、协议及其他凭证的原件及复印件到公司申报债权。具体 如下: 债权人为法人的,需同时携带法人营业执照副本原件及复印件、法定代表人身份证明文件的原件及复印 件;委托他人申报的,除上述文件外,还需携带法定代表人授权委托书和代理人有效身份证的原件及复 印件。 江苏日盈电子(维权)股份有限公司(以下简称"公司")于2025年4月28日召开第五届董事会第四次会 议和第五届监事会第四次会议,并于2025年7月30日召开2025年第三次临时股东大会,审议通过了《关 于回购注销部分限制性股票与注销部分股票期权的议案》及变更公司注册资本的议案。 根据《上 ...
济川药业: 国浩律师(上海)事务所关于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注销部分股票期权并回购注销部分限制性股票之法律意见书
Zheng Quan Zhi Xing· 2025-08-06 09:09
Core Viewpoint - The legal opinion letter from Grandall Law Firm (Shanghai) confirms that Hubei Jichuan Pharmaceutical Co., Ltd. has obtained the necessary approvals and authorizations for the cancellation of certain stock options and the repurchase of restricted stocks, in accordance with relevant laws and regulations [2][12]. Group 1: Approval and Authorization - The company held multiple board meetings and a shareholders' meeting in 2022 and 2023 to approve the incentive plan and related matters, with independent directors providing their consent [5][6][7]. - The legal opinion states that the company has complied with the necessary legal requirements and has conducted thorough verification of the facts and legal issues related to the incentive plan [3][4]. Group 2: Details of Cancellation and Repurchase - The company plans to cancel a total of 264,000 stock options and repurchase 219,000 restricted stocks due to the departure of 9 incentive recipients, and an additional 318,500 stock options and restricted stocks due to the demotion of 22 recipients [9][10]. - The repurchase price for the restricted stocks will be based on the grant price plus interest from the People's Bank of China, with specific prices set for different batches of stocks [10]. Group 3: Funding and Disclosure - The funding for the repurchase will come from the company's own funds, and a dedicated securities account has been established for this purpose [10]. - The company has fulfilled its obligation to disclose information regarding the repurchase and cancellation, with announcements made in accordance with regulatory requirements [11][12].
新疆众和: 新疆众和股份有限公司2021年限制性股票与股票期权激励计划限制行权期间的提示性公告
Zheng Quan Zhi Xing· 2025-05-22 09:22
Core Points - The announcement pertains to the restriction period for the stock options and restricted stock incentive plan of Xinjiang Zhonghe Co., Ltd. for the year 2021 [1][2] - The first exercise period for the stock options granted under the incentive plan is set from October 18, 2024, to June 28, 2025 [1] - The current restriction period for exercising the stock options is from May 29, 2025, to June 28, 2025 [2] Summary by Sections - **Incentive Plan Overview** - The announcement is based on the 2021 incentive plan and relevant regulations [1] - The company assures the accuracy and completeness of the announcement [1] - **Exercise Periods** - The third exercise period for the stock options is specified [1] - The reserved portion for the second exercise period is also mentioned [1] - **Regulatory Compliance** - The company will apply to the China Securities Depository and Clearing Corporation Limited Shanghai Branch for the relevant matters regarding the restriction on exercising [2]