山东新华制药股份(00719.HK)完成注销部分A股股票期权
格隆汇 1 月 21日丨山东新华制药股份(00719.HK)公告,山东新华制药股份有限公司(以下简称“公司”)于2020年12月28日召开了第十届董事会2020年第一次临时会议、第十届监事会2020年第一次临时会议,审议通过了《关于调整股票期权激励计划行权价格、激励对象名单及授予期权数量并注销部分期权的议案》,由于公司股票期权激励计划授予激励对象中1人因个人原因离职,公司对其已获授未行权的5.000万份股票期权予以注销。
公司本次注销1名激励对象持有的尚未行权的股票期权共计5.000万份,占注销前公司总股本的0.008%。本次股票期权注销事宜,符合法律、行政法规、部门规章、规范性文件、《山东新华制药股份有限公司章程》及《山东新华制药股份有限公司2018年A股股票期权激励计划(草案)》等的相关规定。
公司已在中国证券登记结算有限责任公司深圳分公司办理完成上述5.000万份已获授的股票期权注销事宜,本次注销不影响公司股本,公司股本结构未发生变化。
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