XXXXXXXXXX公司分红权及股权期权激励计划方案XXXXXXXXXXXXX公司分红权/股权期权激励计划(草案)经XXXXXXXXXXXXX公司年月日股东会审议通过1XXXXXXXXXX公司分红权及股权期权激励计划方案目录特别说明..........................................................................................................................................3第一章释义.....................................................................................................................................4第二章本激励计划的目的.............................................................................................................5第三章本激励计划的管理机构.....................................................................................................5第四章本激励计划的激励对象.....................................................................................................5第五章标的股权的种类、来源、数量和分配.............................................................................6一、来源..................................................................................................................................6二、数量..................................................................................................................................6三、分配..................................................................................................................................6第六章本激励计划的有效期、授权日、可行权日、禁售期.....................................................7一、有效期...............................................................................................................................7二、授权日...............................................................................................................................7三、可行权日...........................................................................................................................7四、禁售期......................................................................................