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首页 公告 立讯精密:2021年股票期权激励计划首次授予注销股票期权数量及人员名单

立讯精密:2021年股票期权激励计划首次授予注销股票期权数量及人员名单

公告日期:2023-02-22

立讯精密:2021年股票期权激励计划首次授予注销股票期权数量及人员名单 PDF查看PDF原文

立讯精密(002475)                  2021 年股票期权激励计划首次授予注销股票期权数量及人员名单

            立讯精密工业股份有限公司

          2021 年股票期权激励计划首次授予

            注销股票期权数量及人员名单

    2023 年 2 月 21 日,公司第五届董事会第十五次会议和第五届监事会第十
五次会议审议通过了《关于调整 2021 年股票期权激励计划首次授予行权数量及注销部分股票期权的议案》。公司董事会经公司 2021 年第一次临时股东大会的授权,根据《上市公司股权激励管理办法》及公司相关规定,注销 98 名离职激励对象已获授但尚未行权的全部股票期权及 13 名 2021 年度绩效考核不达标人员已获授但尚未行权的当期部分股票期权(注销比例根据绩效考核结果确定),上述拟注销的股票期权共计 4,358,740 份。上述注销股票期权的人员名单如下:

    序号                      姓名                        注销原因

      1                        郭宥朋                        离职

      2                        熊家宏                        离职

      3                        张圳                          离职

      4                        叶云龙                        离职

      5                        廖德光                        离职

      6                        李鹏飞                        离职

      7                        刘书亚                        离职

      8                        巫虹萱                        离职

      9                    CHUAJASPER                      离职

      10                      陈霈宁                        离职

      11                      李帅博                        离职

      12                      孙立伟                        离职

      13                        王琛                          离职

      14                      孙延平                        离职

      15                      苏信嘉                        离职

      16                      杨健康                        离职

      17                      尹成阳                        离职

      18                        朱勇                          离职

      19                      殷得波                        离职

      20                      张金海                        离职

      21                      吴祥明                        离职

      22                      周继坤                        离职

      23                      王章贵                        离职


立讯精密(002475)                  2021 年股票期权激励计划首次授予注销股票期权数量及人员名单

      24                      陈诗琦                        离职

      25                      马纪朋                        离职

      26                      蓝美华                        离职

      27                        杨涛                          离职

      28                      程东辉                        离职

      29                      张向东                        离职

      30                      王国平                        离职

      31                      肖志文                        离职

      32                      李成龙                        离职

      33                      尹建华                        离职

      34                      高红文                        离职

      35                        李利                          离职

      36                      郝青华                        离职

      37                      王明坤                        离职

      38                      陈其伏                        离职

      39                        李欢                          离职

      40                        何苗                          离职

      41                      邹武威                        离职

      42                        张曦                          离职

      43                      陶新州                        离职

      44                      朱欣睿                        离职

      45                      朱乾乾                        离职

      46                        陈明                          离职

      47                      范子龙                        离职

      48                      卜来儿                        离职

      49                      陈生长                        离职

      50                        李翼                          离职

      51                      王心媚                        离职

      52                      白东红                        离职

      53                      范永恒                        离职

      54                      许亚军                        离职

      55                      黄增技                        离职

      56                      胡茂海                        离职

      57                      刘约志                        离职

      58                      周心平                        离职

      59                      吴维睿                        离职

      60            LOBENDINOVICTOR IGLESIAS              离职

      61                      方宣尧                        离职

      62                      汤顺杰                        离职

      63                      叶振扬                        离职

      64                      纪世泰                        离职

      65                        刘昊                          离职


立讯精密(002475)                  2021 年股票期权激励计划首次授予注销股票期权数量及人员名单

      66                      叶晁彰                        离职

      67                      钱义明                        离职

      68                        沈萍                          离职

      69                      肖文军                        离职

      70                      王新锋                        离职

      71                        王超                          离职

      72   
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