xx電器股份有限公司股票期權(quán)與股票增值權(quán)激勵(lì)計(jì)劃草案pdf17)

1、廣州國(guó)光股票期權(quán)與股票增值權(quán)激勵(lì)計(jì)劃1國(guó)光電器股份有限公司國(guó)光電器股份有限公司（廣州國(guó)光002045）（廣州國(guó)光002045）股票期權(quán)與股票增值權(quán)激勵(lì)計(jì)劃（草案）股票期權(quán)與股票增值權(quán)激勵(lì)計(jì)劃（草案）廣州國(guó)光股票期權(quán)與股票增值權(quán)激勵(lì)計(jì)劃3目錄錄一、釋義一、釋義...........................................................................................

2、........................4二、股票期權(quán)和股票增值權(quán)激勵(lì)計(jì)劃的目的二、股票期權(quán)和股票增值權(quán)激勵(lì)計(jì)劃的目的.......................................................5三、激勵(lì)對(duì)象的確定依據(jù)和范圍三、激勵(lì)對(duì)象的確定依據(jù)和范圍.........................................................................

3、..5四、股票期權(quán)激勵(lì)計(jì)劃的股票來(lái)源和股票數(shù)量四、股票期權(quán)激勵(lì)計(jì)劃的股票來(lái)源和股票數(shù)量...................................................7五、激勵(lì)對(duì)象的股票期權(quán)分配情況五、激勵(lì)對(duì)象的股票期權(quán)分配情況.......................................................................7六、股票增值權(quán)的數(shù)量、分配、授權(quán)和執(zhí)行六、股票

4、增值權(quán)的數(shù)量、分配、授權(quán)和執(zhí)行.......................................................8七、股票期權(quán)激勵(lì)計(jì)劃的有效期、授權(quán)日、可行權(quán)日、禁售期七、股票期權(quán)激勵(lì)計(jì)劃的有效期、授權(quán)日、可行權(quán)日、禁售期.......................9八、股票期權(quán)的行權(quán)價(jià)格和行權(quán)價(jià)格的確定方法八、股票期權(quán)的行權(quán)價(jià)格和行權(quán)價(jià)格的確定方法.............................

5、................10九、股票期權(quán)和股票增值權(quán)的獲授條件和行權(quán)條件九、股票期權(quán)和股票增值權(quán)的獲授條件和行權(quán)條件..........................................11十、股票期權(quán)激勵(lì)計(jì)劃的調(diào)整方法和程序十、股票期權(quán)激勵(lì)計(jì)劃的調(diào)整方法和程序.........................................................12十一、實(shí)行激勵(lì)計(jì)劃、授予股票期權(quán)和股票

6、增值權(quán)及激勵(lì)對(duì)象行權(quán)的程序十一、實(shí)行激勵(lì)計(jì)劃、授予股票期權(quán)和股票增值權(quán)及激勵(lì)對(duì)象行權(quán)的程序.13十二、公司與激勵(lì)對(duì)象各自的權(quán)利義務(wù)十二、公司與激勵(lì)對(duì)象各自的權(quán)利義務(wù).............................................................15十三、激勵(lì)計(jì)劃變更、終止十三、激勵(lì)計(jì)劃變更、終止...................................................