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（二）本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划的目的
根据《_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划（草案）》，朗科_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>智能本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激
励_blank class=infotextkey>计划的激励目的是：为了进一步_blank class=infotextkey>get=_blank class=infotextkey>建立、健_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司长效激励机制，_blank class=infotextkey>get=_blank class=infotextkey>吸引和留_blank class=infotextkey>get=_blank class=infotextkey>住优
秀_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>人才，充分调动_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司核心_blank class=infotextkey>技术（_blank class=infotextkey>get=_blank class=infotextkey>业务）_blank class=infotextkey>get=_blank class=infotextkey>人员的积极性，_blank class=infotextkey>get=_blank class=infotextkey>有效_blank class=infotextkey>get=_blank class=infotextkey>地将股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>利益、_blank class=infotextkey>get=_blank class=infotextkey>公
司_blank class=infotextkey>get=_blank class=infotextkey>利益和核心_blank class=infotextkey>团队个_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>利益结_blank class=infotextkey>合在_blank class=infotextkey>get=_blank class=infotextkey>一起，使各方_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>共同_blank class=infotextkey>关注_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司的长远_blank class=infotextkey>get=_blank class=infotextkey>发展。
基于_blank class=infotextkey>get=_blank class=infotextkey>上述，本所_blank class=infotextkey>get=_blank class=infotextkey>律师认为，本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划_blank class=infotextkey>get=_blank class=infotextkey>明确_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定了实行本次激
励_blank class=infotextkey>计划的目的符_blank class=infotextkey>合《_blank class=infotextkey>get=_blank class=infotextkey>股权激励_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》_blank class=infotextkey>第九条_blank class=infotextkey>第（一）项的相关_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定。
（三）本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划的_blank class=infotextkey>get=_blank class=infotextkey>管理机构
《_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划（草案）》由董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>下设的薪酬与考核委员_blank class=infotextkey>get=_blank class=infotextkey>会
负责拟订并_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>最终由董事_blank class=infotextkey>get=_blank class=infotextkey>会决议_blank class=infotextkey>get=_blank class=infotextkey>通过。独立董事及监事_blank class=infotextkey>get=_blank class=infotextkey>会就《_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票
激励_blank class=infotextkey>计划（草案）》是否_blank class=infotextkey>get=_blank class=infotextkey>有利于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司的_blank class=infotextkey>get=_blank class=infotextkey>持续_blank class=infotextkey>get=_blank class=infotextkey>发展，是否_blank class=infotextkey>get=_blank class=infotextkey>存在_blank class=infotextkey>get=_blank class=infotextkey>明显损害_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市_blank class=infotextkey>get=_blank class=infotextkey>公
司及_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>get=_blank class=infotextkey>体股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>利益的情形_blank class=infotextkey>get=_blank class=infotextkey>发表了_blank class=infotextkey>get=_blank class=infotextkey>意见。
《_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划（草案）》对朗科_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>智能本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励计
划_blank class=infotextkey>get=_blank class=infotextkey>管理机构的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定如_blank class=infotextkey>get=_blank class=infotextkey>下：
1．_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>作为_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>最_blank class=infotextkey>get=_blank class=infotextkey>高权力机构，负责审议批准本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励
_blank class=infotextkey>计划的实施、变更和_blank class=infotextkey>get=_blank class=infotextkey>终止。_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>可以在其权_blank class=infotextkey>get=_blank class=infotextkey>限范围内将与本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激
励_blank class=infotextkey>计划相关的_blank class=infotextkey>部分事宜授权董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>办理。
_blank class=infotextkey>get=_blank class=infotextkey>2．董事_blank class=infotextkey>get=_blank class=infotextkey>会是本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划的执行_blank class=infotextkey>get=_blank class=infotextkey>管理机构，负责本次_blank class=infotextkey>get=_blank class=infotextkey>限制性股
票激励_blank class=infotextkey>计划的实施。董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>下设薪酬与考核委员_blank class=infotextkey>get=_blank class=infotextkey>会，负责拟订和_blank class=infotextkey>get=_blank class=infotextkey>修订本激励_blank class=infotextkey>计划
并报董事_blank class=infotextkey>get=_blank class=infotextkey>会审议，董事_blank class=infotextkey>get=_blank class=infotextkey>会对激励_blank class=infotextkey>计划审议_blank class=infotextkey>get=_blank class=infotextkey>通过后，报_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会审议。董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>可以
在_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会授权范围内_blank class=infotextkey>办理本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划的_blank class=infotextkey>get=_blank class=infotextkey>其他相关事宜。
_blank class=infotextkey>3．监事_blank class=infotextkey>get=_blank class=infotextkey>会及独立董事对本激励_blank class=infotextkey>计划的实施_blank class=infotextkey>get=_blank class=infotextkey>进行监督，应当就本激励_blank class=infotextkey>计划是
否_blank class=infotextkey>get=_blank class=infotextkey>有利于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司的_blank class=infotextkey>get=_blank class=infotextkey>持续_blank class=infotextkey>get=_blank class=infotextkey>发展，是否_blank class=infotextkey>get=_blank class=infotextkey>存在_blank class=infotextkey>get=_blank class=infotextkey>明显损害_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司及_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>get=_blank class=infotextkey>体股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>利益的情形_blank class=infotextkey>get=_blank class=infotextkey>发表意
见。监事_blank class=infotextkey>get=_blank class=infotextkey>会对本激励_blank class=infotextkey>计划的实施是否符_blank class=infotextkey>合相关_blank class=infotextkey>get=_blank class=infotextkey>法律、_blank class=infotextkey>get=_blank class=infotextkey>法规、_blank class=infotextkey>get=_blank class=infotextkey>规范性文件和证券交
易所_blank class=infotextkey>get=_blank class=infotextkey>业务规则_blank class=infotextkey>get=_blank class=infotextkey>进行监督，并且负责_blank class=infotextkey>get=_blank class=infotextkey>审核激励对象的_blank class=infotextkey>get=_blank class=infotextkey>名_blank class=infotextkey>单。独立董事应当就_blank class=infotextkey>get=_blank class=infotextkey>股权激
励_blank class=infotextkey>计划向所_blank class=infotextkey>get=_blank class=infotextkey>有的股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>征集委托_blank class=infotextkey>get=_blank class=infotextkey>投票权。
基于_blank class=infotextkey>get=_blank class=infotextkey>上述，本所_blank class=infotextkey>get=_blank class=infotextkey>律师认为，本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划对于_blank class=infotextkey>get=_blank class=infotextkey>管理机构的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定符
_blank class=infotextkey>合《_blank class=infotextkey>get=_blank class=infotextkey>股权激励_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三_blank class=infotextkey>get=_blank class=infotextkey>十三条、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三_blank class=infotextkey>get=_blank class=infotextkey>十四条、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三_blank class=infotextkey>get=_blank class=infotextkey>十五条、_blank class=infotextkey>第四_blank class=infotextkey>get=_blank class=infotextkey>十条、_blank class=infotextkey>第
四_blank class=infotextkey>get=_blank class=infotextkey>十_blank class=infotextkey>get=_blank class=infotextkey>一条及_blank class=infotextkey>第四_blank class=infotextkey>get=_blank class=infotextkey>十二条的相关_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定。
（四）本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划标的_blank class=infotextkey>get=_blank class=infotextkey>股票来源
根据《_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划（草案）》，本激励_blank class=infotextkey>计划的_blank class=infotextkey>get=_blank class=infotextkey>股票来源为_blank class=infotextkey>get=_blank class=infotextkey>公
司向激励对象_blank class=infotextkey>定向发_blank class=infotextkey>get=_blank class=infotextkey>行的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>股票。
本所_blank class=infotextkey>get=_blank class=infotextkey>律师认为，本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划标的_blank class=infotextkey>get=_blank class=infotextkey>股票的来源符_blank class=infotextkey>合《_blank class=infotextkey>get=_blank class=infotextkey>股权激励管
理_blank class=infotextkey>get=_blank class=infotextkey>办法》_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>十二条的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定。
（五）_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划标的_blank class=infotextkey>get=_blank class=infotextkey>股票数量
根据《_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划（草案）》，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司拟向激励对象授予
1,440,000股_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票，_blank class=infotextkey>get=_blank class=infotextkey>涉及的标的_blank class=infotextkey>get=_blank class=infotextkey>股票种类为_blank class=infotextkey>get=_blank class=infotextkey>人民币A股普通股，约占本计
划_blank class=infotextkey>get=_blank class=infotextkey>公告_blank class=infotextkey>时_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>股本总额的1._blank class=infotextkey>get=_blank class=infotextkey>20%。
本所_blank class=infotextkey>get=_blank class=infotextkey>律师认为，本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划所_blank class=infotextkey>get=_blank class=infotextkey>涉及的_blank class=infotextkey>get=_blank class=infotextkey>股票总数及激励对象_blank class=infotextkey>获授
_blank class=infotextkey>get=_blank class=infotextkey>股票总数符_blank class=infotextkey>合《_blank class=infotextkey>get=_blank class=infotextkey>股权激励_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》_blank class=infotextkey>第九条_blank class=infotextkey>第（三）项、_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>十四条、_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>十五条的
_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定。
（六）_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划的_blank class=infotextkey>get=_blank class=infotextkey>有效期、授予日、_blank class=infotextkey>get=_blank class=infotextkey>限售期、解锁期、禁售期
根据《_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划（草案）》，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司的_blank class=infotextkey>get=_blank class=infotextkey>有效期、授予日、_blank class=infotextkey>get=_blank class=infotextkey>限
售期、解锁期、禁售期_blank class=infotextkey>get=_blank class=infotextkey>情况如_blank class=infotextkey>get=_blank class=infotextkey>下：
1. _blank class=infotextkey>get=_blank class=infotextkey>有效期
本激励_blank class=infotextkey>计划_blank class=infotextkey>get=_blank class=infotextkey>有效期自_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票授予_blank class=infotextkey>get=_blank class=infotextkey>完成之日起至激励对象_blank class=infotextkey>获授的_blank class=infotextkey>get=_blank class=infotextkey>限制性
_blank class=infotextkey>get=_blank class=infotextkey>股票_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>部解锁或_blank class=infotextkey>get=_blank class=infotextkey>回购_blank class=infotextkey>注销之日止，_blank class=infotextkey>最长_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>超过48个月。
_blank class=infotextkey>get=_blank class=infotextkey>2. 授予日
授予日应自_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会审议_blank class=infotextkey>get=_blank class=infotextkey>通过本_blank class=infotextkey>计划之日起_blank class=infotextkey>get=_blank class=infotextkey>60日内确_blank class=infotextkey>定，届_blank class=infotextkey>时由_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司
_blank class=infotextkey>get=_blank class=infotextkey>召开董事_blank class=infotextkey>get=_blank class=infotextkey>会对激励对象就本激励_blank class=infotextkey>计划设_blank class=infotextkey>_blank class=infotextkey>定的_blank class=infotextkey>获授_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票的_blank class=infotextkey>get=_blank class=infotextkey>条件是否成就进
行审议，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司独立董事及监事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>发表_blank class=infotextkey>get=_blank class=infotextkey>明确_blank class=infotextkey>get=_blank class=infotextkey>意见；_blank class=infotextkey>get=_blank class=infotextkey>同_blank class=infotextkey>时由_blank class=infotextkey>get=_blank class=infotextkey>律师事务所对激励对象的
_blank class=infotextkey>获授_blank class=infotextkey>get=_blank class=infotextkey>条件是否成就出具_blank class=infotextkey>get=_blank class=infotextkey>法律_blank class=infotextkey>get=_blank class=infotextkey>意见。_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选择_blank class=infotextkey>合适的_blank class=infotextkey>get=_blank class=infotextkey>交易日对符_blank class=infotextkey>合_blank class=infotextkey>get=_blank class=infotextkey>条件的激
励对象授予_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票，并_blank class=infotextkey>get=_blank class=infotextkey>完成_blank class=infotextkey>get=_blank class=infotextkey>登记、_blank class=infotextkey>get=_blank class=infotextkey>公告等相关_blank class=infotextkey>get=_blank class=infotextkey>程序。
授予日_blank class=infotextkey>get=_blank class=infotextkey>必须为_blank class=infotextkey>get=_blank class=infotextkey>交易日，且_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得为_blank class=infotextkey>get=_blank class=infotextkey>下列区间日：
（1）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>定期_blank class=infotextkey>get=_blank class=infotextkey>报告_blank class=infotextkey>get=_blank class=infotextkey>公告前_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>30日内，因_blank class=infotextkey>get=_blank class=infotextkey>特殊_blank class=infotextkey>原因推迟_blank class=infotextkey>定期_blank class=infotextkey>get=_blank class=infotextkey>报告_blank class=infotextkey>get=_blank class=infotextkey>公告日期的，
自_blank class=infotextkey>原_blank class=infotextkey>get=_blank class=infotextkey>预约_blank class=infotextkey>get=_blank class=infotextkey>公告日前_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>30日起算，至_blank class=infotextkey>get=_blank class=infotextkey>公告前一日；
（_blank class=infotextkey>get=_blank class=infotextkey>2）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司业绩预告、业绩_blank class=infotextkey>get=_blank class=infotextkey>快报_blank class=infotextkey>get=_blank class=infotextkey>公告前_blank class=infotextkey>get=_blank class=infotextkey>10日内；
（_blank class=infotextkey>3）自可能对_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>股票_blank class=infotextkey>get=_blank class=infotextkey>及其衍生品种_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>价格产生较_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>影响的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>事件发
生之日或者_blank class=infotextkey>get=_blank class=infotextkey>进入决策_blank class=infotextkey>get=_blank class=infotextkey>程序之日，至_blank class=infotextkey>依法披露后_blank class=infotextkey>get=_blank class=infotextkey>2个_blank class=infotextkey>get=_blank class=infotextkey>交易日内；
（4）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国证监_blank class=infotextkey>get=_blank class=infotextkey>会及_blank class=infotextkey>get=_blank class=infotextkey>深交所_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定的其它期间。
_blank class=infotextkey>get=_blank class=infotextkey>上述_blank class=infotextkey>get=_blank class=infotextkey>“_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>”、_blank class=infotextkey>get=_blank class=infotextkey>“_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>事项_blank class=infotextkey>get=_blank class=infotextkey>”_blank class=infotextkey>以及_blank class=infotextkey>get=_blank class=infotextkey>“可能_blank class=infotextkey>get=_blank class=infotextkey>影响_blank class=infotextkey>get=_blank class=infotextkey>股价的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>事件_blank class=infotextkey>get=_blank class=infotextkey>”，为_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司
根据《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳证券_blank class=infotextkey>get=_blank class=infotextkey>交易所_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>创业板_blank class=infotextkey>get=_blank class=infotextkey>股票_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市规则》的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定应当披露的_blank class=infotextkey>get=_blank class=infotextkey>交易或_blank class=infotextkey>get=_blank class=infotextkey>其他_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大
_blank class=infotextkey>get=_blank class=infotextkey>事项。
相关_blank class=infotextkey>get=_blank class=infotextkey>法律、行_blank class=infotextkey>政_blank class=infotextkey>get=_blank class=infotextkey>法规、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>部门规章对_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事、_blank class=infotextkey>get=_blank class=infotextkey>高级_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>人员_blank class=infotextkey>get=_blank class=infotextkey>买卖_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司股
票的期间_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限制的，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>会在相关_blank class=infotextkey>get=_blank class=infotextkey>限制期间内向激励对象授予_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票。
_blank class=infotextkey>3. 锁_blank class=infotextkey>定期
本次授予的_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票的锁_blank class=infotextkey>定期分别为1_blank class=infotextkey>get=_blank class=infotextkey>2个月、_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>4个月和_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>6个月，自授
予_blank class=infotextkey>get=_blank class=infotextkey>完成之日起计。
在_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票的锁_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>期内，激励对象_blank class=infotextkey>获授的_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票_blank class=infotextkey>get=_blank class=infotextkey>由于资本_blank class=infotextkey>get=_blank class=infotextkey>公积转增股
本、_blank class=infotextkey>get=_blank class=infotextkey>股票_blank class=infotextkey>get=_blank class=infotextkey>红利、_blank class=infotextkey>get=_blank class=infotextkey>股票_blank class=infotextkey>get=_blank class=infotextkey>拆细而取得的_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>同_blank class=infotextkey>时锁_blank class=infotextkey>定，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得在二级_blank class=infotextkey>get=_blank class=infotextkey>市场_blank class=infotextkey>get=_blank class=infotextkey>出售或以_blank class=infotextkey>get=_blank class=infotextkey>其他
_blank class=infotextkey>get=_blank class=infotextkey>方式_blank class=infotextkey>get=_blank class=infotextkey>转让，该等_blank class=infotextkey>get=_blank class=infotextkey>股份的锁_blank class=infotextkey>定期与_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票相同；若根据本_blank class=infotextkey>计划_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不能解锁，则由
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>回购_blank class=infotextkey>注销。
4. 解锁期
本_blank class=infotextkey>计划授予的_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票自授予_blank class=infotextkey>get=_blank class=infotextkey>完成之日起满1_blank class=infotextkey>get=_blank class=infotextkey>2个月后，在_blank class=infotextkey>get=_blank class=infotextkey>满足本_blank class=infotextkey>计划规
_blank class=infotextkey>_blank class=infotextkey>定的解锁_blank class=infotextkey>get=_blank class=infotextkey>条件的_blank class=infotextkey>get=_blank class=infotextkey>情况_blank class=infotextkey>get=_blank class=infotextkey>下，激励对象可在随_blank class=infotextkey>get=_blank class=infotextkey>后的_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>6个月内分_blank class=infotextkey>3期解锁。解锁_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间
安排及解锁_blank class=infotextkey>比例如_blank class=infotextkey>get=_blank class=infotextkey>下表所示：
解锁安排
解锁_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间
解锁_blank class=infotextkey>比例
_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>一个解锁期
自授予_blank class=infotextkey>get=_blank class=infotextkey>完成之日起1_blank class=infotextkey>get=_blank class=infotextkey>2个月_blank class=infotextkey>get=_blank class=infotextkey>后的首个_blank class=infotextkey>get=_blank class=infotextkey>交易日起至授予_blank class=infotextkey>get=_blank class=infotextkey>完成之日起
_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>4个月_blank class=infotextkey>get=_blank class=infotextkey>内的_blank class=infotextkey>最后_blank class=infotextkey>get=_blank class=infotextkey>一个_blank class=infotextkey>get=_blank class=infotextkey>交易日当日止
_blank class=infotextkey>30%
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第二个解锁期
自授予_blank class=infotextkey>get=_blank class=infotextkey>完成之日起_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>4个月_blank class=infotextkey>get=_blank class=infotextkey>后的首个_blank class=infotextkey>get=_blank class=infotextkey>交易日起至授予_blank class=infotextkey>get=_blank class=infotextkey>完成之日起
_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>6个月_blank class=infotextkey>get=_blank class=infotextkey>内的_blank class=infotextkey>最后_blank class=infotextkey>get=_blank class=infotextkey>一个_blank class=infotextkey>get=_blank class=infotextkey>交易日当日止
_blank class=infotextkey>30%
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三个解锁期
自授予_blank class=infotextkey>get=_blank class=infotextkey>完成之日起_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>6个月_blank class=infotextkey>get=_blank class=infotextkey>后的首个_blank class=infotextkey>get=_blank class=infotextkey>交易日起至授予_blank class=infotextkey>get=_blank class=infotextkey>完成之日起
48个月_blank class=infotextkey>get=_blank class=infotextkey>内的_blank class=infotextkey>最后_blank class=infotextkey>get=_blank class=infotextkey>一个_blank class=infotextkey>get=_blank class=infotextkey>交易日当日止
40%
激励对象_blank class=infotextkey>get=_blank class=infotextkey>每年实际可解锁的_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票份额将根据当年个_blank class=infotextkey>get=_blank class=infotextkey>人业绩考核结果
做相应_blank class=infotextkey>get=_blank class=infotextkey>调整。若解锁_blank class=infotextkey>get=_blank class=infotextkey>期内_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票未_blank class=infotextkey>get=_blank class=infotextkey>满足解锁_blank class=infotextkey>get=_blank class=infotextkey>条件，则当期可解锁的相应_blank class=infotextkey>比例
的_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得解锁，由_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>回购_blank class=infotextkey>注销。
（五）禁售期
禁售期是指对激励对象解锁后所_blank class=infotextkey>获_blank class=infotextkey>get=_blank class=infotextkey>股票_blank class=infotextkey>get=_blank class=infotextkey>进行售出_blank class=infotextkey>get=_blank class=infotextkey>限制的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间段。本激励_blank class=infotextkey>计划
的禁售_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>按照《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司法》、《证券法》等相关_blank class=infotextkey>get=_blank class=infotextkey>法律、_blank class=infotextkey>get=_blank class=infotextkey>法规、_blank class=infotextkey>get=_blank class=infotextkey>规范性文件和《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司
章程》执行，_blank class=infotextkey>get=_blank class=infotextkey>具_blank class=infotextkey>get=_blank class=infotextkey>体_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定如_blank class=infotextkey>get=_blank class=infotextkey>下：
1．激励对象为_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事和_blank class=infotextkey>get=_blank class=infotextkey>高级_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>人员的，其在任职期间_blank class=infotextkey>get=_blank class=infotextkey>每年_blank class=infotextkey>get=_blank class=infotextkey>转让的_blank class=infotextkey>get=_blank class=infotextkey>股份
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得_blank class=infotextkey>get=_blank class=infotextkey>超过其所持_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>股份总数的_blank class=infotextkey>get=_blank class=infotextkey>25%；在_blank class=infotextkey>get=_blank class=infotextkey>离职后半_blank class=infotextkey>get=_blank class=infotextkey>年内，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得_blank class=infotextkey>get=_blank class=infotextkey>转让其所持_blank class=infotextkey>get=_blank class=infotextkey>有的
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>股份。
_blank class=infotextkey>get=_blank class=infotextkey>2．激励对象为_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事和_blank class=infotextkey>get=_blank class=infotextkey>高级_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>人员的，将其持_blank class=infotextkey>get=_blank class=infotextkey>有的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>股票在买入后
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>6个月内卖出，或者在卖出后_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>6个月内_blank class=infotextkey>get=_blank class=infotextkey>又买入，由此所得_blank class=infotextkey>收益归_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司所_blank class=infotextkey>get=_blank class=infotextkey>有，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司
董事_blank class=infotextkey>get=_blank class=infotextkey>会将_blank class=infotextkey>收_blank class=infotextkey>get=_blank class=infotextkey>回其所得_blank class=infotextkey>收益。
_blank class=infotextkey>3．在本激励_blank class=infotextkey>计划的_blank class=infotextkey>get=_blank class=infotextkey>有效_blank class=infotextkey>get=_blank class=infotextkey>期内，_blank class=infotextkey>如果《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司法》、《证券法》等相关_blank class=infotextkey>get=_blank class=infotextkey>法律、法
规、_blank class=infotextkey>get=_blank class=infotextkey>规范性文件和《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司章程》_blank class=infotextkey>get=_blank class=infotextkey>中对_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事和_blank class=infotextkey>get=_blank class=infotextkey>高级_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>原持_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>转让的_blank class=infotextkey>get=_blank class=infotextkey>有
关_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>发生了_blank class=infotextkey>get=_blank class=infotextkey>变化，则这_blank class=infotextkey>部分激励对象_blank class=infotextkey>get=_blank class=infotextkey>转让其所持_blank class=infotextkey>get=_blank class=infotextkey>有的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>股票应当在_blank class=infotextkey>get=_blank class=infotextkey>转让_blank class=infotextkey>时符
_blank class=infotextkey>合_blank class=infotextkey>get=_blank class=infotextkey>修_blank class=infotextkey>get=_blank class=infotextkey>改_blank class=infotextkey>get=_blank class=infotextkey>后的《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司法》、《证券法》等相关_blank class=infotextkey>get=_blank class=infotextkey>法律、_blank class=infotextkey>get=_blank class=infotextkey>法规、_blank class=infotextkey>get=_blank class=infotextkey>规范性文件和《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司章程》
的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定。
本所_blank class=infotextkey>get=_blank class=infotextkey>律师认为，本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>有效期、授予日、_blank class=infotextkey>get=_blank class=infotextkey>限售期、解锁期、
禁售期的_blank class=infotextkey>get=_blank class=infotextkey>内容符_blank class=infotextkey>合《_blank class=infotextkey>get=_blank class=infotextkey>股权激励_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》_blank class=infotextkey>第九条_blank class=infotextkey>第（五）项、_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>十六条、_blank class=infotextkey>第二_blank class=infotextkey>get=_blank class=infotextkey>十五
条、_blank class=infotextkey>第四_blank class=infotextkey>get=_blank class=infotextkey>十四条等_blank class=infotextkey>get=_blank class=infotextkey>有关_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定。
（七）_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票的授予_blank class=infotextkey>get=_blank class=infotextkey>价格的确_blank class=infotextkey>定方法
根据《_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划（草案）》，本次授予的_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票的授
予_blank class=infotextkey>get=_blank class=infotextkey>价格为_blank class=infotextkey>11.17元/股。
本次授予的_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票授予_blank class=infotextkey>get=_blank class=infotextkey>价格_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得_blank class=infotextkey>get=_blank class=infotextkey>低于_blank class=infotextkey>get=_blank class=infotextkey>股票票_blank class=infotextkey>面_blank class=infotextkey>get=_blank class=infotextkey>金额，且_blank class=infotextkey>原则_blank class=infotextkey>get=_blank class=infotextkey>上_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得_blank class=infotextkey>get=_blank class=infotextkey>低于
_blank class=infotextkey>get=_blank class=infotextkey>下列_blank class=infotextkey>get=_blank class=infotextkey>价格_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中的较_blank class=infotextkey>get=_blank class=infotextkey>高者：
1．本激励_blank class=infotextkey>计划（草案）_blank class=infotextkey>get=_blank class=infotextkey>公告前1_blank class=infotextkey>get=_blank class=infotextkey>交易日_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司标的_blank class=infotextkey>get=_blank class=infotextkey>股票_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>均价的_blank class=infotextkey>get=_blank class=infotextkey>50%为
_blank class=infotextkey>11.164元/股；
_blank class=infotextkey>get=_blank class=infotextkey>2．本激励_blank class=infotextkey>计划（草案）_blank class=infotextkey>get=_blank class=infotextkey>公告前1_blank class=infotextkey>get=_blank class=infotextkey>20个_blank class=infotextkey>get=_blank class=infotextkey>交易日_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司标的_blank class=infotextkey>get=_blank class=infotextkey>股票_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>均价的_blank class=infotextkey>get=_blank class=infotextkey>50%
为_blank class=infotextkey>11._blank class=infotextkey>get=_blank class=infotextkey>07_blank class=infotextkey>3元/股。
本所_blank class=infotextkey>get=_blank class=infotextkey>律师认为，本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划_blank class=infotextkey>get=_blank class=infotextkey>关于授予_blank class=infotextkey>get=_blank class=infotextkey>价格及确_blank class=infotextkey>定依据的_blank class=infotextkey>get=_blank class=infotextkey>内容符
_blank class=infotextkey>合《_blank class=infotextkey>get=_blank class=infotextkey>股权激励_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》_blank class=infotextkey>第九条_blank class=infotextkey>第（六）项、_blank class=infotextkey>第二_blank class=infotextkey>get=_blank class=infotextkey>十三条的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定。
（_blank class=infotextkey>get=_blank class=infotextkey>八）激励对象_blank class=infotextkey>获授和解锁_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票的_blank class=infotextkey>get=_blank class=infotextkey>条件
1. _blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票的_blank class=infotextkey>获授_blank class=infotextkey>get=_blank class=infotextkey>条件
激励对象只_blank class=infotextkey>get=_blank class=infotextkey>有在_blank class=infotextkey>get=_blank class=infotextkey>同_blank class=infotextkey>时_blank class=infotextkey>get=_blank class=infotextkey>满足_blank class=infotextkey>get=_blank class=infotextkey>下列_blank class=infotextkey>get=_blank class=infotextkey>条件_blank class=infotextkey>时，_blank class=infotextkey>get=_blank class=infotextkey>才能_blank class=infotextkey>获授_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票：
（1）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司未_blank class=infotextkey>get=_blank class=infotextkey>发生以_blank class=infotextkey>get=_blank class=infotextkey>下任一情形：
① _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>最_blank class=infotextkey>近_blank class=infotextkey>get=_blank class=infotextkey>一个_blank class=infotextkey>get=_blank class=infotextkey>会计_blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>get=_blank class=infotextkey>财务_blank class=infotextkey>get=_blank class=infotextkey>会计_blank class=infotextkey>get=_blank class=infotextkey>报告被注册_blank class=infotextkey>get=_blank class=infotextkey>会计师出具否_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>意见或者无
法_blank class=infotextkey>get=_blank class=infotextkey>表示_blank class=infotextkey>get=_blank class=infotextkey>意见的_blank class=infotextkey>get=_blank class=infotextkey>审计_blank class=infotextkey>get=_blank class=infotextkey>报告；
② _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>最_blank class=infotextkey>近_blank class=infotextkey>get=_blank class=infotextkey>一个_blank class=infotextkey>get=_blank class=infotextkey>会计_blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>get=_blank class=infotextkey>财务_blank class=infotextkey>get=_blank class=infotextkey>报告内_blank class=infotextkey>部_blank class=infotextkey>get=_blank class=infotextkey>控制被注册_blank class=infotextkey>get=_blank class=infotextkey>会计师出具否_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>意见或
_blank class=infotextkey>get=_blank class=infotextkey>无法_blank class=infotextkey>get=_blank class=infotextkey>表示_blank class=infotextkey>get=_blank class=infotextkey>意见的_blank class=infotextkey>get=_blank class=infotextkey>审计_blank class=infotextkey>get=_blank class=infotextkey>报告；
③ _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市后_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>最_blank class=infotextkey>近_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>6个月内_blank class=infotextkey>get=_blank class=infotextkey>出现过未按_blank class=infotextkey>get=_blank class=infotextkey>法律_blank class=infotextkey>get=_blank class=infotextkey>法规、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司章程、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公开承诺进
行利润分配的情形；
④ _blank class=infotextkey>get=_blank class=infotextkey>法律_blank class=infotextkey>get=_blank class=infotextkey>法规_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得实行_blank class=infotextkey>get=_blank class=infotextkey>股权激励的；
⑤ _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国证监_blank class=infotextkey>get=_blank class=infotextkey>会认_blank class=infotextkey>_blank class=infotextkey>定的_blank class=infotextkey>get=_blank class=infotextkey>其他情形。
（_blank class=infotextkey>get=_blank class=infotextkey>2）激励对象未_blank class=infotextkey>get=_blank class=infotextkey>发生以_blank class=infotextkey>get=_blank class=infotextkey>下任一情形：
① _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>最_blank class=infotextkey>近1_blank class=infotextkey>get=_blank class=infotextkey>2个月内被证券_blank class=infotextkey>get=_blank class=infotextkey>交易所认_blank class=infotextkey>定为_blank class=infotextkey>不适当_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>选；
② _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>最_blank class=infotextkey>近1_blank class=infotextkey>get=_blank class=infotextkey>2个月内被_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国证监_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>及其派出机构认_blank class=infotextkey>定为_blank class=infotextkey>不适当_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>选；
③ _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>最_blank class=infotextkey>近1_blank class=infotextkey>get=_blank class=infotextkey>2个月内因_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>违法违规_blank class=infotextkey>get=_blank class=infotextkey>行为被_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国证监_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>及其派出机构行_blank class=infotextkey>政
处罚或者采取_blank class=infotextkey>get=_blank class=infotextkey>市场禁入措施；
④ 具_blank class=infotextkey>get=_blank class=infotextkey>有《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司法》_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得担任_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事、_blank class=infotextkey>get=_blank class=infotextkey>高级_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>人员情形的；
⑤ _blank class=infotextkey>get=_blank class=infotextkey>法律_blank class=infotextkey>get=_blank class=infotextkey>法规_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得_blank class=infotextkey>get=_blank class=infotextkey>参与_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>股权激励的；
⑥ _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国证监_blank class=infotextkey>get=_blank class=infotextkey>会认_blank class=infotextkey>_blank class=infotextkey>定的_blank class=infotextkey>get=_blank class=infotextkey>其他情形。
_blank class=infotextkey>get=_blank class=infotextkey>2. _blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票的解锁_blank class=infotextkey>get=_blank class=infotextkey>条件
激励对象_blank class=infotextkey>获授的_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票解锁除_blank class=infotextkey>get=_blank class=infotextkey>满足_blank class=infotextkey>get=_blank class=infotextkey>上述_blank class=infotextkey>get=_blank class=infotextkey>条件外，_blank class=infotextkey>get=_blank class=infotextkey>必须_blank class=infotextkey>get=_blank class=infotextkey>同_blank class=infotextkey>时_blank class=infotextkey>get=_blank class=infotextkey>满足如_blank class=infotextkey>get=_blank class=infotextkey>下_blank class=infotextkey>get=_blank class=infotextkey>条件：
（1）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司业绩考核_blank class=infotextkey>get=_blank class=infotextkey>要求
本_blank class=infotextkey>计划授予的_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票分三期解锁，解锁考核_blank class=infotextkey>get=_blank class=infotextkey>年度为_blank class=infotextkey>get=_blank class=infotextkey>2019年、_blank class=infotextkey>get=_blank class=infotextkey>20_blank class=infotextkey>get=_blank class=infotextkey>20年和
_blank class=infotextkey>get=_blank class=infotextkey>20_blank class=infotextkey>get=_blank class=infotextkey>21年，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司将对激励对象分_blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>get=_blank class=infotextkey>进行绩效考核，以达到业绩考核目标_blank class=infotextkey>get=_blank class=infotextkey>作为激
励对象的解锁_blank class=infotextkey>get=_blank class=infotextkey>条件。
各_blank class=infotextkey>get=_blank class=infotextkey>年度业绩考核目标如_blank class=infotextkey>get=_blank class=infotextkey>下表所示：
解锁期
业绩考核目标
授予_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票的_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>一个解锁期
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根据_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司制_blank class=infotextkey>_blank class=infotextkey>定的《考核_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》，若激励对象_blank class=infotextkey>get=_blank class=infotextkey>上一_blank class=infotextkey>get=_blank class=infotextkey>年度个_blank class=infotextkey>get=_blank class=infotextkey>人绩效考核结果
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益，.fan_blank class=infotextkey>g558.com/lon_blank class=infotextkey>ghua/ tar_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>龙华，_blank class=infotextkey>get=_blank class=infotextkey>考虑到整个宏观_blank class=infotextkey>get=_blank class=infotextkey>经_blank class=infotextkey>济所处_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>环境及_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>历史盈利_blank class=infotextkey>get=_blank class=infotextkey>水平，并_blank class=infotextkey>get=_blank class=infotextkey>综_blank class=infotextkey>合_blank class=infotextkey>get=_blank class=infotextkey>考虑了_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>未来
在_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>经_blank class=infotextkey>济_blank class=infotextkey>get=_blank class=infotextkey>领域的盈利能力成长_blank class=infotextkey>get=_blank class=infotextkey>情况，本次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司层_blank class=infotextkey>面考核_blank class=infotextkey>指标_blank class=infotextkey>get=_blank class=infotextkey>选取_blank class=infotextkey>get=_blank class=infotextkey>未来_blank class=infotextkey>get=_blank class=infotextkey>三年的净利
润_blank class=infotextkey>get=_blank class=infotextkey>增长率_blank class=infotextkey>get=_blank class=infotextkey>作为_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重点考核_blank class=infotextkey>指标。
除_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司层_blank class=infotextkey>面的业绩考核外，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司对个_blank class=infotextkey>get=_blank class=infotextkey>人层_blank class=infotextkey>面也设置了严密的绩效考核_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>体_blank class=infotextkey>get=_blank class=infotextkey>系，
_blank class=infotextkey>get=_blank class=infotextkey>能够对激励_blank class=infotextkey>get=_blank class=infotextkey>人员的_blank class=infotextkey>get=_blank class=infotextkey>工作绩效作出较为准确、_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>面的_blank class=infotextkey>get=_blank class=infotextkey>综_blank class=infotextkey>合评价。而且，根据_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司《考
核_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》，薪酬与考核委员_blank class=infotextkey>get=_blank class=infotextkey>会根据激励对象前一_blank class=infotextkey>get=_blank class=infotextkey>年度绩效考评结果，确_blank class=infotextkey>定激
励对象是否达到解锁_blank class=infotextkey>get=_blank class=infotextkey>条件_blank class=infotextkey>以及_blank class=infotextkey>get=_blank class=infotextkey>具_blank class=infotextkey>get=_blank class=infotextkey>体的可解锁额度。
综_blank class=infotextkey>get=_blank class=infotextkey>上，本所_blank class=infotextkey>get=_blank class=infotextkey>律师认为，《_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划（草案）》_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>限制性
_blank class=infotextkey>get=_blank class=infotextkey>股票授予与解锁_blank class=infotextkey>get=_blank class=infotextkey>条件的_blank class=infotextkey>get=_blank class=infotextkey>内容符_blank class=infotextkey>合《_blank class=infotextkey>get=_blank class=infotextkey>股权激励_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》_blank class=infotextkey>第七条、_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>八条、_blank class=infotextkey>第九条
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（九）_blank class=infotextkey>get=_blank class=infotextkey>其他
《_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划（草案）》对本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划的_blank class=infotextkey>get=_blank class=infotextkey>调整
方法和_blank class=infotextkey>get=_blank class=infotextkey>程序，_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票的_blank class=infotextkey>get=_blank class=infotextkey>回购_blank class=infotextkey>注销，激励_blank class=infotextkey>计划的_blank class=infotextkey>get=_blank class=infotextkey>会计_blank class=infotextkey>get=_blank class=infotextkey>处理及对_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司业绩的_blank class=infotextkey>get=_blank class=infotextkey>影响，
激励_blank class=infotextkey>计划的实施_blank class=infotextkey>get=_blank class=infotextkey>程序，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司及激励对象的_blank class=infotextkey>get=_blank class=infotextkey>权利义务，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司与激励对象之间相关争
议或_blank class=infotextkey>get=_blank class=infotextkey>纠纷的_blank class=infotextkey>get=_blank class=infotextkey>解决机制，激励_blank class=infotextkey>计划的变更和_blank class=infotextkey>get=_blank class=infotextkey>终止等_blank class=infotextkey>get=_blank class=infotextkey>内容_blank class=infotextkey>get=_blank class=infotextkey>进行了_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定。
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关_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定。
三、本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划_blank class=infotextkey>get=_blank class=infotextkey>涉及的_blank class=infotextkey>法_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>程序
（一）本次_blank class=infotextkey>get=_blank class=infotextkey>股权激励_blank class=infotextkey>计划已经履_blank class=infotextkey>get=_blank class=infotextkey>行的_blank class=infotextkey>法_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>程序
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1．朗科_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>智能董事_blank class=infotextkey>get=_blank class=infotextkey>会薪酬与考核委员_blank class=infotextkey>get=_blank class=infotextkey>会拟_blank class=infotextkey>定了《_blank class=infotextkey>get=_blank class=infotextkey>关于及摘要的议案》，并提交朗科
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_blank class=infotextkey>get=_blank class=infotextkey>2．朗科_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>智能于_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>10月_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>3日_blank class=infotextkey>get=_blank class=infotextkey>召开_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三届董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>十次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议，审议_blank class=infotextkey>get=_blank class=infotextkey>通过
了薪酬与考核委员_blank class=infotextkey>get=_blank class=infotextkey>会拟_blank class=infotextkey>_blank class=infotextkey>定的《_blank class=infotextkey>get=_blank class=infotextkey>关于及摘要的议案》《_blank class=infotextkey>get=_blank class=infotextkey>关于的议案》《_blank class=infotextkey>get=_blank class=infotextkey>关于提请股_blank class=infotextkey>get=_blank class=infotextkey>东
_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会授权董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>办理_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划_blank class=infotextkey>get=_blank class=infotextkey>有关_blank class=infotextkey>get=_blank class=infotextkey>事项的议案》等相关
议案。
_blank class=infotextkey>3．朗科_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>智能独立董事于_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>10月_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>3日就本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划_blank class=infotextkey>get=_blank class=infotextkey>发表
了《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市朗科_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>智能_blank class=infotextkey>电气_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司独立董事_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三届董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>十次_blank class=infotextkey>get=_blank class=infotextkey>会
议相关_blank class=infotextkey>get=_blank class=infotextkey>事项的独立_blank class=infotextkey>get=_blank class=infotextkey>意见》，一致_blank class=infotextkey>get=_blank class=infotextkey>同意_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司实行本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划。
4．朗科_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>智能监事_blank class=infotextkey>get=_blank class=infotextkey>会于_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>10月_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>3日_blank class=infotextkey>get=_blank class=infotextkey>召开_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三届监事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>第九次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议，审
议_blank class=infotextkey>get=_blank class=infotextkey>通过了《_blank class=infotextkey>get=_blank class=infotextkey>关于及摘要的议案》《_blank class=infotextkey>get=_blank class=infotextkey>关于的议案》等相关议案，并对本激励_blank class=infotextkey>计划的
激励对象_blank class=infotextkey>get=_blank class=infotextkey>名_blank class=infotextkey>单_blank class=infotextkey>get=_blank class=infotextkey>进行了_blank class=infotextkey>get=_blank class=infotextkey>核查，_blank class=infotextkey>get=_blank class=infotextkey>发表了_blank class=infotextkey>get=_blank class=infotextkey>核查_blank class=infotextkey>get=_blank class=infotextkey>意见。
（二）本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划尚需履_blank class=infotextkey>get=_blank class=infotextkey>行的_blank class=infotextkey>法_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>程序
根据《_blank class=infotextkey>get=_blank class=infotextkey>股权激励_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》等_blank class=infotextkey>get=_blank class=infotextkey>有关_blank class=infotextkey>get=_blank class=infotextkey>法律_blank class=infotextkey>get=_blank class=infotextkey>法规及《_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励计
划（草案）》，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司为实行本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划尚需履行以_blank class=infotextkey>get=_blank class=infotextkey>下_blank class=infotextkey>get=_blank class=infotextkey>程序：
1．_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司应当在_blank class=infotextkey>get=_blank class=infotextkey>召开_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会前，_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>网站或者_blank class=infotextkey>get=_blank class=infotextkey>其他途径，在_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司内_blank class=infotextkey>部
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公示激励对象的姓名和职务，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公示期_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>少于_blank class=infotextkey>get=_blank class=infotextkey>10 天。监事_blank class=infotextkey>get=_blank class=infotextkey>会对激励对象_blank class=infotextkey>get=_blank class=infotextkey>名_blank class=infotextkey>单_blank class=infotextkey>get=_blank class=infotextkey>进行
核实，充分听取_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公示_blank class=infotextkey>get=_blank class=infotextkey>意见。_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司应在_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划前5日披
露监事_blank class=infotextkey>get=_blank class=infotextkey>会对激励_blank class=infotextkey>get=_blank class=infotextkey>名_blank class=infotextkey>单_blank class=infotextkey>get=_blank class=infotextkey>审核及_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公示_blank class=infotextkey>get=_blank class=infotextkey>情况的说明。
_blank class=infotextkey>get=_blank class=infotextkey>2．_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司对内幕_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>信息知情_blank class=infotextkey>get=_blank class=infotextkey>人在《_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划（草案）》_blank class=infotextkey>get=_blank class=infotextkey>公告前
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>6个月内_blank class=infotextkey>get=_blank class=infotextkey>买卖_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>股票及衍生品种的_blank class=infotextkey>get=_blank class=infotextkey>情况_blank class=infotextkey>get=_blank class=infotextkey>进行自查，说明是否_blank class=infotextkey>get=_blank class=infotextkey>存在内幕_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>行为。
_blank class=infotextkey>3．_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司发出_blank class=infotextkey>get=_blank class=infotextkey>召开_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会的_blank class=infotextkey>通知。
4．独立董事就激励_blank class=infotextkey>计划向所_blank class=infotextkey>get=_blank class=infotextkey>有股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>征集委托_blank class=infotextkey>get=_blank class=infotextkey>投票权。
5．_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会对本激励_blank class=infotextkey>计划_blank class=infotextkey>get=_blank class=infotextkey>内容_blank class=infotextkey>get=_blank class=infotextkey>进行表决，并经出席_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议的股_blank class=infotextkey>get=_blank class=infotextkey>东所持表
决权的_blank class=infotextkey>get=_blank class=infotextkey>2/_blank class=infotextkey>3以_blank class=infotextkey>get=_blank class=infotextkey>上_blank class=infotextkey>get=_blank class=infotextkey>通过。
6．履行_blank class=infotextkey>get=_blank class=infotextkey>监管_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>部门_blank class=infotextkey>get=_blank class=infotextkey>要求的_blank class=infotextkey>get=_blank class=infotextkey>其他_blank class=infotextkey>法_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>程序。
本所_blank class=infotextkey>get=_blank class=infotextkey>律师认为，截至本_blank class=infotextkey>get=_blank class=infotextkey>法律_blank class=infotextkey>get=_blank class=infotextkey>意见出具日，朗科_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>智能就实施本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激
励_blank class=infotextkey>计划已_blank class=infotextkey>依法履行现_blank class=infotextkey>get=_blank class=infotextkey>阶段应当履_blank class=infotextkey>get=_blank class=infotextkey>行的_blank class=infotextkey>get=_blank class=infotextkey>程序，符_blank class=infotextkey>合《_blank class=infotextkey>get=_blank class=infotextkey>股权激励_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》及_blank class=infotextkey>get=_blank class=infotextkey>有关法
律_blank class=infotextkey>get=_blank class=infotextkey>法规的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定。朗科_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>智能尚需_blank class=infotextkey>get=_blank class=infotextkey>按照《_blank class=infotextkey>get=_blank class=infotextkey>股权激励_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》的相关_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定履行_blank class=infotextkey>get=_blank class=infotextkey>上述_blank class=infotextkey>第
（二）_blank class=infotextkey>部分所述相关_blank class=infotextkey>法_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>程序后方可实施本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划。
四、本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励对象的确_blank class=infotextkey>定
（一）激励对象的确认依据
1. 激励对象确_blank class=infotextkey>_blank class=infotextkey>定的_blank class=infotextkey>get=_blank class=infotextkey>法律依据
本_blank class=infotextkey>计划激励对象根据《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司法》《证券法》《_blank class=infotextkey>get=_blank class=infotextkey>股权激励_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》和《备忘录
_blank class=infotextkey>第8号》等_blank class=infotextkey>get=_blank class=infotextkey>有关_blank class=infotextkey>get=_blank class=infotextkey>法律、_blank class=infotextkey>get=_blank class=infotextkey>法规和_blank class=infotextkey>get=_blank class=infotextkey>规范性文件_blank class=infotextkey>以及《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司章程》的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定，结_blank class=infotextkey>合_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司实
际_blank class=infotextkey>get=_blank class=infotextkey>情况而确_blank class=infotextkey>定。
_blank class=infotextkey>get=_blank class=infotextkey>2. 激励对象确_blank class=infotextkey>_blank class=infotextkey>定的职务依据
本_blank class=infotextkey>计划的激励对象包括_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事、_blank class=infotextkey>get=_blank class=infotextkey>高级_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>人员及核心_blank class=infotextkey>技术（_blank class=infotextkey>get=_blank class=infotextkey>业务）_blank class=infotextkey>get=_blank class=infotextkey>人员等，
_blank class=infotextkey>不包括独立董事、监事，也_blank class=infotextkey>不包括持股5%以_blank class=infotextkey>get=_blank class=infotextkey>上的_blank class=infotextkey>get=_blank class=infotextkey>主要股_blank class=infotextkey>get=_blank class=infotextkey>东或实际_blank class=infotextkey>get=_blank class=infotextkey>控制_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>及其配
偶、_blank class=infotextkey>get=_blank class=infotextkey>父母、_blank class=infotextkey>get=_blank class=infotextkey>子女。所_blank class=infotextkey>get=_blank class=infotextkey>有激励对象由_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司薪酬与考核委员_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>提名，并经_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司监事_blank class=infotextkey>get=_blank class=infotextkey>会
核实确_blank class=infotextkey>定。
（二）激励对象的范围
本_blank class=infotextkey>计划授予的_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票_blank class=infotextkey>get=_blank class=infotextkey>涉及的激励对象_blank class=infotextkey>共计47_blank class=infotextkey>get=_blank class=infotextkey>人，包括_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司核心_blank class=infotextkey>技术（业
务）_blank class=infotextkey>get=_blank class=infotextkey>人员。
1. 激励对象应符_blank class=infotextkey>合以_blank class=infotextkey>get=_blank class=infotextkey>下_blank class=infotextkey>get=_blank class=infotextkey>条件：
（1）激励_blank class=infotextkey>get=_blank class=infotextkey>人员须在本激励_blank class=infotextkey>计划的考核_blank class=infotextkey>get=_blank class=infotextkey>期内于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司或_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司的_blank class=infotextkey>控股_blank class=infotextkey>get=_blank class=infotextkey>子_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>全职
_blank class=infotextkey>get=_blank class=infotextkey>工作、_blank class=infotextkey>get=_blank class=infotextkey>领取薪酬，并签订_blank class=infotextkey>get=_blank class=infotextkey>劳动_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同；
（_blank class=infotextkey>get=_blank class=infotextkey>2）激励对象_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不能_blank class=infotextkey>get=_blank class=infotextkey>同_blank class=infotextkey>时_blank class=infotextkey>get=_blank class=infotextkey>参加_blank class=infotextkey>get=_blank class=infotextkey>其他任何_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>股权激励_blank class=infotextkey>计划，已经_blank class=infotextkey>get=_blank class=infotextkey>参与其
他任何_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司激励_blank class=infotextkey>计划的，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得_blank class=infotextkey>get=_blank class=infotextkey>参与本激励_blank class=infotextkey>计划；
（_blank class=infotextkey>3）本次激励_blank class=infotextkey>计划_blank class=infotextkey>get=_blank class=infotextkey>涉及的激励对象_blank class=infotextkey>get=_blank class=infotextkey>中_blank class=infotextkey>不包括_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>现任监事、独立董事，亦
_blank class=infotextkey>不包括持股5%以_blank class=infotextkey>get=_blank class=infotextkey>上的股_blank class=infotextkey>get=_blank class=infotextkey>东或实际_blank class=infotextkey>get=_blank class=infotextkey>控制_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>及其配偶、_blank class=infotextkey>get=_blank class=infotextkey>父母、_blank class=infotextkey>get=_blank class=infotextkey>子女。
_blank class=infotextkey>get=_blank class=infotextkey>2. _blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>下列情形之一的任何_blank class=infotextkey>get=_blank class=infotextkey>人员，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不能_blank class=infotextkey>get=_blank class=infotextkey>成为本激励_blank class=infotextkey>计划的激励对象：
（1）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>最_blank class=infotextkey>近1_blank class=infotextkey>get=_blank class=infotextkey>2个月内被证券_blank class=infotextkey>get=_blank class=infotextkey>交易所认_blank class=infotextkey>定为_blank class=infotextkey>不适当_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>选；
（_blank class=infotextkey>get=_blank class=infotextkey>2）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>最_blank class=infotextkey>近1_blank class=infotextkey>get=_blank class=infotextkey>2个月内被_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国证监_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>及其派出机构认_blank class=infotextkey>定为_blank class=infotextkey>不适当_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>选；
（_blank class=infotextkey>3）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>最_blank class=infotextkey>近1_blank class=infotextkey>get=_blank class=infotextkey>2个月内因_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>违法违规_blank class=infotextkey>get=_blank class=infotextkey>行为被_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国证监_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>及其派出机构行_blank class=infotextkey>政处
罚或者采取_blank class=infotextkey>get=_blank class=infotextkey>市场禁入措施；
（4）具_blank class=infotextkey>get=_blank class=infotextkey>有《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司法》_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得担任_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事、_blank class=infotextkey>get=_blank class=infotextkey>高级_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>人员情形的；
（5）_blank class=infotextkey>get=_blank class=infotextkey>法律_blank class=infotextkey>get=_blank class=infotextkey>法规_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得_blank class=infotextkey>get=_blank class=infotextkey>参与_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>股权激励的；
（6）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国证监_blank class=infotextkey>get=_blank class=infotextkey>会认_blank class=infotextkey>_blank class=infotextkey>定的_blank class=infotextkey>get=_blank class=infotextkey>其他情形。
如在_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司本激励_blank class=infotextkey>计划实施过程_blank class=infotextkey>get=_blank class=infotextkey>中，激励对象_blank class=infotextkey>get=_blank class=infotextkey>出现以_blank class=infotextkey>get=_blank class=infotextkey>上_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得_blank class=infotextkey>get=_blank class=infotextkey>参与本激励计
划情形的，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司将_blank class=infotextkey>get=_blank class=infotextkey>终止其_blank class=infotextkey>get=_blank class=infotextkey>参与本激励_blank class=infotextkey>计划的_blank class=infotextkey>get=_blank class=infotextkey>权利，_blank class=infotextkey>get=_blank class=infotextkey>取消其_blank class=infotextkey>获授_blank class=infotextkey>get=_blank class=infotextkey>资格，_blank class=infotextkey>注销激励对
象尚未解锁的_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票。
_blank class=infotextkey>3. 激励对象的核实
（1）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司聘请_blank class=infotextkey>get=_blank class=infotextkey>律师对激励对象的_blank class=infotextkey>get=_blank class=infotextkey>资格是否符_blank class=infotextkey>合《_blank class=infotextkey>get=_blank class=infotextkey>股权激励_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》等相
关_blank class=infotextkey>get=_blank class=infotextkey>法律、行_blank class=infotextkey>政_blank class=infotextkey>get=_blank class=infotextkey>法规及本_blank class=infotextkey>计划相关_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定出具_blank class=infotextkey>get=_blank class=infotextkey>专业_blank class=infotextkey>get=_blank class=infotextkey>意见。
（_blank class=infotextkey>get=_blank class=infotextkey>2）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司将在_blank class=infotextkey>get=_blank class=infotextkey>召开_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会前，_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>网站或者_blank class=infotextkey>get=_blank class=infotextkey>其他途径，在_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司内_blank class=infotextkey>部
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公示激励对象的姓名和职务，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公示期_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>少于_blank class=infotextkey>get=_blank class=infotextkey>10天。
（_blank class=infotextkey>3）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司监事_blank class=infotextkey>get=_blank class=infotextkey>会对激励对象_blank class=infotextkey>get=_blank class=infotextkey>名_blank class=infotextkey>单_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>审核，充分听取_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公示_blank class=infotextkey>get=_blank class=infotextkey>意见。
（4）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司将在_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会审议_blank class=infotextkey>get=_blank class=infotextkey>股权激励_blank class=infotextkey>计划前5日披露监事_blank class=infotextkey>get=_blank class=infotextkey>会对激励_blank class=infotextkey>get=_blank class=infotextkey>名_blank class=infotextkey>单审
核及_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公示_blank class=infotextkey>get=_blank class=infotextkey>情况的说明。
综_blank class=infotextkey>get=_blank class=infotextkey>上，本所_blank class=infotextkey>get=_blank class=infotextkey>律师认为本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划的激励对象的确_blank class=infotextkey>定符_blank class=infotextkey>合《_blank class=infotextkey>get=_blank class=infotextkey>股权
激励_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》及相关_blank class=infotextkey>get=_blank class=infotextkey>法律_blank class=infotextkey>get=_blank class=infotextkey>法规的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定。
五、本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划_blank class=infotextkey>get=_blank class=infotextkey>涉及的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>信息披露
朗科_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>智能应在_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三届董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>十次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议审议_blank class=infotextkey>get=_blank class=infotextkey>通过《_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励
_blank class=infotextkey>计划（草案）》及摘要后，及_blank class=infotextkey>时_blank class=infotextkey>get=_blank class=infotextkey>公告董事_blank class=infotextkey>get=_blank class=infotextkey>会决议、本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划草案
_blank class=infotextkey>get=_blank class=infotextkey>及其摘要、独立董事_blank class=infotextkey>get=_blank class=infotextkey>意见及监事_blank class=infotextkey>get=_blank class=infotextkey>会决议、监事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>专项_blank class=infotextkey>get=_blank class=infotextkey>核查_blank class=infotextkey>get=_blank class=infotextkey>意见、《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市朗科_blank class=infotextkey>get=_blank class=infotextkey>智
能_blank class=infotextkey>电气_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划实施考核_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》等相关必
要文件。
此外，随着本次_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划的进展，朗科_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>智能尚需依据《_blank class=infotextkey>get=_blank class=infotextkey>股权激励
_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》等_blank class=infotextkey>get=_blank class=infotextkey>有关_blank class=infotextkey>get=_blank class=infotextkey>法律、行_blank class=infotextkey>政_blank class=infotextkey>get=_blank class=infotextkey>法规的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定，履行_blank class=infotextkey>get=_blank class=infotextkey>持续_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>信息披露义务。
六、朗科_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>智能_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>存在向激励对象_blank class=infotextkey>get=_blank class=infotextkey>提供_blank class=infotextkey>get=_blank class=infotextkey>财务资助的情形
根据《_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划（草案）》，朗科_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>智能承诺_blank class=infotextkey>不为激励对象
依_blank class=infotextkey>get=_blank class=infotextkey>限制性_blank class=infotextkey>get=_blank class=infotextkey>股票激励_blank class=infotextkey>计划_blank class=infotextkey>get=_blank class=infotextkey>提供_blank class=infotextkey>get=_blank class=infotextkey>贷款以_blank class=infotextkey>get=_blank class=infotextkey>及其他任何形式的_blank class=infotextkey>get=_blank class=infotextkey>财务资助，包括为其_blank class=infotextkey>get=_blank class=infotextkey>贷款提
供担_blank class=infotextkey>get=_blank class=infotextkey>保，符_blank class=infotextkey>合《_blank class=infotextkey>get=_blank class=infotextkey>股权激励_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》_blank class=infotextkey>第二_blank class=infotextkey>get=_blank class=infotextkey>十_blank class=infotextkey>get=_blank class=infotextkey>一条_blank class=infotextkey>第二款的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定。
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负 责 _blank class=infotextkey>get=_blank class=infotextkey>人：
刘 震 国
经办_blank class=infotextkey>get=_blank class=infotextkey>律师：
浦 洪
经办_blank class=infotextkey>get=_blank class=infotextkey>律师：
徐 帅
年 月 日
