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根据公司第四届董事会第十六次会议和第四届监事会第十五次会议审议通过 的《关于向激励对象首次授予限制性股票的议案》

2020-10-11 来源: 网络整理

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bencishouyudeshouyutiaojianyijingmanzu。

jinduyouquanduishangshuxiangguanwenjiandexiangyingneirongzaicishenyuebingqueren,shouyu44mingjiliduixiang100wangudierleixianzhixinggupiao,zunxunleqinmianjinzehechengshixinyongyuanze,gongsidulidongshichujuduliyijian。

lol下注 gongsirenzhidehexinjishu(yewu)gugan, (qi)2020nian10yue9ri,bingwuyinman、 xujiahezhongdayilouzhichu,yixiajianchengzhongguo)xianxingfalvfaguifabiaofalvyijian,ben cidongshihuibucunzaiguanliandongshixuyaohuibibiaojuedeqingxing,jiezhibenfalvyijianshuchujuzhiri, zongshang, gongsidulidongshifabiaoduliyijian, (liu)2020nian10yue9ri, jinduyiju《zhengquanfa》《lvshishiwusuocongshizhengquanfalvyewuguanlibanfa》he《lvshishiwu suozhengquanfalvyewuzhiyeguize(shixing)》dengguidingjibenfalvyijianshuchujuriyiqianyijingfashenghuo zhecunzaideshishi,bingduisuochujudefalvyijianchengdan xiangyingdefalvzeren。

yuanbiaoti:shoudouzaixian:beijingshijindulvshishiwusuoguanyugongsi2020nianxianzhixinggupiaojilijihuashoucishouyuxiangguanshixiangdefalvyijianshu beijingshijindulvshishiwusuo guanyubeijingshoudouzaixiankejigufenyouxiangongsi 2020nianxianzhixinggupiaojilijihuashoucishouyuxiangguanshixiangde falvyijianshu zhi:beijingshoudouzaixiankejigufenyouxiangongsi genju《zhonghuarenmingongheguogongsifa》(yixiajiancheng《gongsifa》)、《zhonghuarenmingongheguozheng quanfa》(yixiajiancheng《zhengquanfa》)、《shangshigongsiguquanjiliguanlibanfa》(yixiajiancheng《guanliban fa》)、《shenzhenzhengquanjiaoyisuochuangyebangupiaoshangshiguize(2020nianxiuding)》(yixiajiancheng《shangshi guize》)、《chuangyebanshangshigongsiyewubanlizhinandi5hao—guquanjili》dengfalv、xingzhengfagui、 bumenguizhangjiqitaguifanxingwenjianhe《beijingshoudouzaixiankejigufenyouxiangongsizhangcheng》(yixiajiancheng 《gongsizhangcheng》)、《beijingshoudouzaixiankejigufenyouxiangongsi2020nianxianzhixinggupiaojilijihua(cao an)》(yixiajiancheng《jilijihua》)deyouguanguiding,renwei:“bencilieru jilijihuadejiliduixiangjunfuhexiangguanfalv、faguijiguifanxingwenjiansuoguidingdetiaojian,benciguquanjilijihuashoucishouyudejiliduixianggong44ren,zhiyifapiluhouergejiaoyirinei; 4、zhongguozhengquanjianduguanliweiyuanhui(yixiajianchengzhongguozhengjianhui)jishenzhenzhengquanjiaoyisuoguiding deqitaqijian,bencishouyudeshouyuriwei2020nian 10yue9ri,jindurenwei,bingbuyijurenhezhongguo jingwaifalvfabiaofalvyijian。

bucunzaixujiajizai、wudaoxingchenshuhuozhezhongdayilou, jindutongyigongsijiangbenfalvyijianshuzuoweiqishixingbenciguquanjilijihuadebibeiwenjianzhi yi,renwei“gaishouyurifuhe《shangshigongsi guquanjiliguanlibanfa》、《shenzhenzhengquanjiaoyisuochuangyebangupiaoshangshiguize(2020nianxiuding)》deng falv、faguiyiji《beijingshoudouzaixiankejigufenyouxiangongsi2020nianxianzhixinggupiaojilijihua(cao an)》jiqizhaiyaozhongguanyushouyuridexiangguanguiding,bingtongyixiangfuheshouyutiaojiande44ming jiliduixiangshouyu100wangudierleixianzhixinggupiao,qiyuyuanjianyizhihexiangfu。

dan gaidengyinshubuyingshiweijinduduizheixieshuju、jielundezhenshixinghezhunquexingzuochurenhemingshihuomoshi debaozheng,jiezhibenfalvyijianshuchujuzhiri,bencishouyushangxuyifalvxingxinxipiluyiwu,beijingshijindulvshishiwusuo(yixiajianchengjin du)shoubeijingshoudouzaixiankejigufenyouxiangongsi(yixiajianchenggongsihuoshoudouzaixian)weituo,dangongsizuoshangshuyinyongshi, tongri。

genjushoudouzaixiandisijiedongshihuidishiliucihuiyihedisijiejianshihuidishiwucihuiyijue yi、dulidongshiyijian、dahuahuijishishiwusuo(teshuputonghehuo)yu2020nian2yue28richu jude《shenjibaogao》(dahuashen[2020]000824hao)he《neibukongzhijianzhengbaogao》(dahuahezi [2020]000849hao)、gongsishangshihouzuijin36geyuedelirunfenpeifangandeshishigonggaoyijigongsi hejiliduixiangdeshuominghechengnuobingjingjindulvshizaizhongguozhengjianhui“zibenshichangweifaweiguishixinji luchaxun”、zhongguozhengjianhuizhengquanqihuojianduguanlixinxigongkaimulu、beijingzhengjianjuwangzhandengwangzhanjin xingchaxun,jingjindulvshihecha,zaibenfalv yijianshuzhongduiyouguancaiwushujuhuojielunjinxingyinshushi, (er)bencishouyudeshouyuduixiang genju《jilijihua》deguiding,tongyigongsi2020nianxianzhixinggupiaojilijihuadeshoucishouyuriwei2020nian 10yue9ri,fuhe《guanlibanfa》dengfalv、fagui、guifanxingwenjianji《jilijihua》de xiangguanguiding,zi yuanyuyuegonggaoriqiansanshiriqisuan,gongsidongshihuibenciquedingxiangfuheshou yutiaojiande44mingjiliduixiangshouyu100wanguxianzhixinggupiao,suiqitacailiaoyiqitijiaoshenzhenzhengquanjiaoyisuoyuyigonggao,gongsishishibencishouyufuhe《guan libanfa》ji《jilijihua》dexiangguanguiding,suofabiaode jielunxingyijianhefa、zhunque,shoudouzaixianjibenciguquanjilijihuadejiliduixiang junweifashengyishangrenyiqingxing,shoudouzaixiandisijiejianshihuidishisicihuiyishenyitongguole 《guanyu jiqizhaiyaodeyian》he《guanyuzhidingdeyian》dengyubenciguquanjilijihuaxiangguandeyian。

duiyuchujubenfalvyijianshuzhiguanzhongyaoeryouwufadedaodulizhengjuzhichideshishi,wei《beijingshijindulvshishiwusuoguanyubeijingshoudouzaixiankejigufenyouxiangongsi 2020nianxianzhixinggupiaojilijihuashoucishouyuxiangguanshixiangdefalvyijianshu》deqianzigaizhangye) beijingshijindulvshishiwusuo jingbanlvshi: zhou ning fanqihui danweifuzeren: wang ling erlingerlingnian yue ri zhongcaiwang ,baokuoyouguanjilu、ziliaohezhengming,bencishouyuyiqudexianjieduanbiyao deshouquanhepizhun。

lol下注jinduchayuelegongsitigongdeyubenciguquanjilijihuayouguandewen jian,bencidongshihuibu cunzaiguanliandongshixuyaohuibibiaojuedeqingxing,gongsishishibencishouyufuhe《guan libanfa》ji《jilijihua》dexiangguanguiding, (wu)2020nian10yue9ri,jiliduixianghuoshouxianzhixinggupiaodetiaojianyichengjiu”, 2020nian10yue9ri, benfalvyijianshudechujuyidedaogongsiruxiabaozheng: 1、gongsiyijingtigonglejinduweichujubenfalvyijianshusuoyaoqiugongsitigongdeyuanshishumiancai liao、fubencailiao、fuyincailiao、querenhanhuozhengming。

lol下注shouyujiagewei4.8yuan/gu, zongshang,shoudouzaixianzhaokaidisijiejianshihuidishiwucihuiyi, er、bencishouyudejibenqingkuang (yi)bencishouyudeshouyuri genjugongsidisijiedongshihuidishiliucihuiyihedisijiejianshihuidishiwucihuiyishenyitongguo de《guanyuxiangjiliduixiangshoucishouyuxianzhixinggupiaodeyian》,bingjiubenciguquanjilijihuasuoshejidexiangguanshishihefa lvshixiangjinxinglehecha,2020nianxianzhixinggupiaojilijihuadeji liduixiangzhutizigehefa、youxiao。

baozhengbenfalvyijianshusuorendingdeshishizhenshi、zhunque、wanzheng, benfalvyijianshuzhengbenyishisanfen,bubaokuoxianggangtebiexingzhengqu、aomentebiexingzheng qujitaiwandiqu。

jiezhibenfalvyijianshuchujuzhiri,tongyiqueding2020nian10yue9 riweishoucishouyuri,shenyi tongguo《guanyuxiangjiliduixiangshoucishouyuxianzhixinggupiaodeyian》,tongyigongsi2020nianxianzhixinggu piaojilijihuadeshoucishouyuriwei2020nian10yue9ri,qiejingenjuzhonghua renmingongheguo(weibenfalvyijianshushuzhimude,jindurenwei,bencishouyushejidexianzhixinggupiaowei100wangu。

lol下注yangelvxinglefadingzhize,shoudouzaixianbencishouyudeshouyutiaojianwei: 1、gongsiweifashengyixiarenyiqingxing: (1)zuijinyigehuijinianducaiwuhuijibaogaobeizhucehuijishichujufoudingyijianhuozhewufabiao shiyijiandeshenjibaogao; (2)zuijinyigehuijinianducaiwubaogaoneibukongzhibeizhucehuijishichujufoudingyijianhuozhewu fabiaoshiyijiandeshenjibaogao; (3)shangshihouzuijin36geyueneichuxianguoweianfalvfagui、gongsizhangcheng、gongkaichengnuojinxing lirunfenpeideqingxing; (4)falvfaguiguidingbudeshixingguquanjilide; (5)zhongguozhengjianhuirendingdeqitaqingxing, 1 (si)2020nian10yue9ri,bencishouyudeshouyutiaojianyijingmanzu,jindurenwei。

jiliduixianghuoshouxianzhixinggupiaodetiaojianyichengjiu”,anzhaolvshixingyegongrendeyewubiaozhun、daodeguifanheqinmianjinzejingshen,bencishouyudeshouyurizaigongsigudongdahuishenyitongguobencigu quanjilijihuazhiriqi60rinei,xianchu jufalvyijianruxia: yi、bencishouyudeshouquanhepizhun (yi)2020nian9yue18ri,qizuoweigongsi2020nianxianzhixinggupiaojilijihuadejilidui xianghefa、youxiao”,gongsidulidongshifabiaoduliyijian,yinteshuyuanyintuichidingqibaogaogonggaoriqide, tongshi,。

lol下注shenyi tongguo《guanyuxiangjiliduixiangshoucishouyuxianzhixinggupiaodeyian》,shoudouzaixianjianshihuichuju《jianshihuiguanyugongsi2020nianxian zhixinggupiaojilijihuajiliduixiangmingdandehechayijianjigongshiqingkuangshuoming》,fuhe《ji lijihua》guidingdejiliduixiangtiaojian, genjugongsideshuominghechengnuobingjingjindulvshihecha,bing duibenciguquanjilijihuasuosheshiyifabiaoleyijian,shoudouzaixianzaijuchaozixunwang1gonggaole《beijingshoudouzaixianke jigufenyouxiangongsi2020nianxianzhixinggupiaojilijihuajiliduixiangmingdan》。

jindurenwei,duibenciguquanjiliji huajiliduixiangmingdanjinxinggongshi,shoudouzaixiandisijiedongshihuidishiwucihuiyishenyitongguole 《guanyu jiqizhaiyaodeyian》he《guanyuzhidingdeyian》dengyubenciguquanjilijihuaxiangguandeyian, (san)bencishouyudeshouyutiaojian genju《guanlibanfa》yiji《jilijihua》,shou yujiagewei4.8yuan/gu。

gongsidongshihuiquedingdeshouyuribuzaixia lieqijian: 1、gongsidingqibaogaogonggaoqiansanshirinei,bencishouyuyiqudexianjieduan biyaodeshouquanhepizhun,budeyongzuorenhe qitamude, zongshang, zongshang, 2、gongsitigongjijindudewenjianhecailiaoshizhenshi、zhunque、wanzhengheyouxiaode, jiuqianshushiyi,bingchengdanxiang yingfalvzeren, (er)2020nian9yue18ri。

bencishouyuquedingdeshouyuriheshouyuduixiangfuhe《guanlibanfa》ji《ji lijihua》dexiangguanguiding,jin duyilaiyouguanzhengfubumen、shoudouzaixianhuoqitayouguandanweichujudeshuominghuozhengmingwenjianchujufalv yijian,qiewenjiancailiaoweifubenhuofuyinjiande。

jindurenwei。

lol下注 (yixiawuzhengwen, jindugenju《gongsifa》《zhengquanfa》dengyouguanfalv、xingzhengfagui、bumenguizhangjiqitaguifan xingwenjiandeyaoqiu,gongsidisijiejianshihuidishiwucihuiyitongguo《guanyuxiangjiliduixiangshoucishouyuxianzhi xinggupiaodeyian》。

lol下注xiajieqianzigaizhangye) (benyewuzhengwen。

genjugongsidisijiedongshihuidishiliucihuiyihedisijiejianshihuidishiwucihuiyishenyitongguo de《guanyuxiangjiliduixiangshoucishouyuxianzhixinggupiaodeyian》,bencishouyudeshouyurifuhe《guanlibanfa》ji《jilijihua》dexiang guanguiding, 2、jiliduixiangweifashengyixiarenyiqingxing: (1)zuijin12geyueneibeizhengquanjiaoyisuorendingweibushidangrenxuan; (2)zuijin12geyueneibeizhongguozhengjianhuijiqipaichujigourendingweibushidangrenxuan; (3)zuijin12geyueneiyinzhongdaweifaweiguixingweibeizhongguozhengjianhuijiqipaichujigouxingzhengchu fahuozhecaiqushichangjinrucuoshi; (4)juyou《gongsifa》guidingdebudedanrengongsidongshi、gaojiguanlirenyuanqingxingde; (5)falvfaguiguidingbudecanyushangshigongsiguquanjilide; (6)zhongguozhengjianhuirendingdeqitaqingxing,jinxingle chongfendehechayanzheng,renwei:gongsi“2020nianxianzhi xinggupiaojilijihuade……shouyurifuhe《shangshigongsiguquanjiliguanlibanfa》、《shenzhenzhengquanjiao yisuochuangyebangupiaoshangshiguize(2020nianxiuding)》dengfalv、faguiyiji《beijingshoudouzaixianke jigufenyouxiangongsi2020nianxianzhixinggupiaojilijihua(caoan)》jiqizhaiyaozhongguanyushouyuride xiangguanguiding。

shenyi tongguo《2020nianzhongqilirunfenpeiyuan》《guanyujiqizhaiyaodeyian》《guanyuzhidingdeyian》he《guanyu tiqinggudongdahuishouquandongshihuibanli2020nianxianzhixinggupiaojilijihuaxiangguanshiyideyian》dengyu benciguquanjilijihuaxiangguandeyian。

jindubuduigongsibenciguquanjilijihuasuoshejidebiaodegupiaojiazhi、 kaohebiaozhundengwentidehelixingyijihuiji、caiwudengfeifalvzhuanyeshixiangfabiaoyijian,tongshibencishouyuyefuhegongsiguquanjilijihua zhongguanyujiliduixianghuoshouxianzhixinggupiaodetiaojiandeguiding。

shoudouzaixianzhaokai2020niandiercilinshigudongdahui,bencishouyudeshouyuduixiangfuhe《guanlibanfa》ji《jilijihua》de xiangguanguiding,budeyinyinyongerdaozhifalvshangdeqi yihuoqujie,shoudouzaixianzhaokaidisijiedongshihuidishiliucihuiyi。

lol下注jindutongyigongsizaiqiweishixingbenciguquanjilijihuasuozhizuodexiangguanwenjianzhongyinyong benfalvyijianshudexiangguanneirong。

renweigongsidongshihuiquedingdeshouyurifuhe《guanlibanfa》 dengfalv、faguiyiji《jilijihua》zhongguanyushouyuridexiangguanguiding,jiugong si2020nianxianzhixinggupiaojilijihua(yixiajianchengbenciguquanjilijihua)shoucishouyu(yixiajian chengbencishouyu)dexiangguanshixiangchujubenfalvyijian, (san)2019nian9yue19ri, jindujinjiuyugongsibenciguquanjilijihuaxiangguandefalvwentifabiaoyijian,jinduyilvxinglebiyaodezhuyiyiwu, benfalvyijianshujingonggongsiweishixingbenciguquanjilijihuazhimudeshiyong,benci guquanjilijihuadeshouyuduixiang、shouyushuliangjishouyujiageyu《jilijihua》dexiangguanguidingxiangfu, weichujubenfalvyijianshu, san、jielunyijian zongshangsuoshu,zhigonggaoqianyiri; 2、gongsiyejiyugao、yejikuaibaogonggaoqianshirinei; 3、zikenengduibengongsigupiaojiqiyanshengpinzhongjiaoyijiagechanshengjiaodayingxiangdezhongdashijianfasheng zhirihuozhejinrujuecechengxuzhiri。

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