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中国民航信息网络(00696.HK)拟授出总数约3595.89万股股票增值权
格隆汇 01-16 21:46

格隆汇1月16日丨中国民航信息网络(00696.HK)公告,有关国务院国资委批准第二期H股股票增值权计划。鉴于该计划已获国务院国资委及临时股东大会批准,该计划已于2020年1月16日正式生效;首次授予方案亦已获国务院国资委及董事会批准,于该计划生效后亦即生效。

于2020年1月16日,该计划及首次授予方案规定的授予条件均已满足,包括但不限于:公司授予前一年度(即2018年度)经审计财务数据,具体包括扣除非经常性损益后归属母公司股东的平均净资产收益率、营业收入三年复合增长率、经济增加值(EVA)共三项指标数据,均满足授予时业绩指标的要求。

据此,根据首次授予方案的相关规定,董事会决定于首次授予日向共计502名激励对象(包括对公司经营业绩和持续发展有直接影响的核心骨干人员,其中包括三名本公司高级管理人员,并不包括公司于首次授予日任何现任董事、监事和总经理),授予总数为3595.89万股股票增值权,所对应的H股股票数量约占于首次授予日本公司已发行总股本的1.23%;首次授予的每份股票增值权的行权价格为18.66港元;激励对象人均获授予股票增值权数量分为5个等级,激励对象个人最高获授予11.69万股股票增值权,最低获授予56,738股股票增值权。

首次授予的股票增值权将平均分三批分别自首次授予日起满两周年(24个月)、三周年(36个月)及四周年(48个月)后生效,每批生效时前一个财务年度本公司的业绩指标均须达到董事会制定的公司业绩目标(高于首次授予时的业绩指标)且激励对象均须达到其各自的绩效考核指标,如未达到则相关股票增值权将不能生效或作废。具体将由董事会根据该计划及首次授予方案的相关规定予以核定。

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