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骆驼股份2012年第一次临时股东大会会议资料.pdf

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骆驼集团股份有限公司2012 年第一次临时股东大会会议资料骆驼集团股份有限公司 2012 年第一次临时股东大会会议资料二〇一二年十一月 1 骆驼集团股份有限公司2012 年第一次临时股东大会会议资料目录骆驼集团股份有限公司2012 年第一次临时股东大会会议须知·······················································3 骆驼集团股份有限公司2012 年第一次临时股东大会的通知···························································5 骆驼集团股份有限公司2012 年第一次临时股东大会会议议程·······················································7 议案一：关于骆驼集团股份有限公司股权激励管理办法的议案···············································8 议案二：关于骆驼集团股份有限公司首期限制性股票激励计划（草案修订稿）及其摘要的议案························································································································································15 议案三：关于提请股东大会授权董事会办理首期限制性股票激励计划相关事宜的议案 48 议案四：关于骆驼集团股份有限公司A 股限制性股票激励计划实施考核办法的议案 ……..50 议案五：骆驼集团股份有限公司董事变动的议案 ······································································55 议案六：剩余380 万元超募资金用于年产400 万KVAH 新型低铅耗免维护蓄电池项目的议案·57 议案七：骆驼集团股份有限公司关于以剩余募集资金向全资子公司骆驼集团襄阳蓄电池有限公司增资的议案····································································································································58 议案八：骆驼集团股份有限公司关于以剩余募集资金向全资子公司谷城骆驼塑胶制品有限公司增资的议案········································································································································60 议案九：关于修改公司章程的议案································································································62 议案十：关于骆驼集团股份有限公司变更部分募投项目生产线设备配置的议案………………..63 附表一：骆驼集团股份有限公司2011 年度股东大会议案表决票···············································65 附表二：授权委托书·······················································································································66 附表三：参加股东大会报名表·······································································································68 附表四：法人代表资格证明························