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首页 公告 立讯精密:2022年股票期权激励计划注销股票期权数量及人员名单

立讯精密:2022年股票期权激励计划注销股票期权数量及人员名单

公告日期:2025-04-27


            立讯精密工业股份有限公司

              2022 年股票期权激励计划

            注销股票期权数量及人员名单

  2025 年 4 月 27 日,公司第六届董事会第十二次会议和第六届监事会第十
一次会议审议通过了《关于调整 2022 年股票期权激励计划行权数量及注销部分股票期权的议案》。公司董事会经公司 2022 年第三次临时股东会的授权,根据《上市公司股权激励管理办法》、公司《2022 年股票期权激励计划(草案)》及相关规定,注销 140 名离职激励对象已获授但尚未行权的全部股票期权及 72 名2024 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 5,366,760 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                        陳冠棋                          离职

      2                        王福强                          离职

      3                        文海                          离职

      4                        高啟洋                          离职

      5                        李强                          离职

      6                        徐世伦                          离职

      7                        邹晓军                          离职

      8                        俞国庆                          离职

      9                        黄玉鹏                          离职

      10                        秦帆                          离职

      11                        黃宗甫                          离职

      12                        彭中朝                          离职

      13                        高建东                          离职

      14                        李银花                          离职

      15                        林建宏                          离职

      16                      FONG LIU                        离职

      17                        徐轶峰                          离职

      18                        杜敏瑜                          离职

      19                        陶永祥                          离职

      20                        姬超                          离职

      21                        郑波                          离职

      22                        戴建国                          离职


      23                        林裕鈞                          离职

      24                        康文彬                          离职

      25                        秦胜勋                          离职

      26                        吴超                          离职

      27                        谢荣英                          离职

      28                        黄建锋                          离职

      29                        王彥凱                          离职

      30                        陈建华                          离职

      31                        李思亮                          离职

      32                        宋海强                          离职

      33                        刘晋源                          离职

      34                        崔以柏                          离职

      35                        蔡承远                          离职

      36                        张锁柱                          离职

      37                        王玉                          离职

      38                        叶义军                          离职

      39                        张衔升                          离职

      40                        黄天涯                          离职

      41                        肖凡                          离职

      42                        杨立                          离职

      43                        冯静                          离职

      44                        王安                          离职

      45                        刘彪                          离职

      46                        张元峰                          离职

      47                        李维                          离职

      48                        余文亮                          离职

      49                        张佩                          离职

      50                        龚柯源                          离职

      51                        赵敏                          离职

      52                        夏呈东                          离职

      53                        郭德安                          离职

      54                        倪荣妍                          离职

      55                        王小芳                          离职

      56                        梁凯                          离职

      57                        赵元                          离职

      58                        刘小伟                          离职

      59                        杨航                          离职

      60                        许海丰                          离职

      61                        王君君                          离职

      62                        曹渊                          离职

      63                        李文                          离职


      64                        王磊                          离职

      65                        郭力嘉                          离职

      66                        杨雪                          离职

      67                        华德为                          离职

      68                        刘畅                          离职

      69                        胡少波                          离职

      70                        赵国民                          离职

      71                        董海燕