中聯重科(01157.HK)建議採納持股計劃 上限10.74億元
格隆匯11月15日丨中聯重科(01157.HK)公佈,公司建議採納持股計劃,持股計劃所能受讓回購專用證券賬户A股和持有的公司股票數量合計上限為3.90億股A股,佔公司總股本的4.96%。持股計劃實施後,全部有效的員工持股計劃所持有的A股總數累計不超過公司股本總額的10%,任一持有人持有持股計劃份額所對應的A股數量不超過公司股本總額的1%。
持股計劃購買回購A股的價格為每A股人民幣2.75元。持股計劃的資金來源為員工的合法薪酬、自籌資金及╱或法律法規允許的其他方式。公司不得向持有人提供墊資、擔保、借貸等財務資助。持股計劃擬籌集的資金總額上限為人民幣10.74億元,以"份"作為認購單位,每份份額為人民幣1元,持股計劃的份額上限為10.74億份,員工必須認購整數倍份額。
持股計劃旨在進一步完善公司法人治理結構,建立和完善勞動者與所有者的利益共享機制,提高員工凝聚力、構建公司核心競爭力,倡導公司與個人共同發展的理念,充分調動公司員工的積極性和創新能力,吸引並促進優秀管理人才及核心業務骨幹的長期穩定。
公司核心經營管理團隊薪酬結構整體上較為單一,持股計劃通過非交易過户形式受讓公司回購的A股進行鎖定和分期歸屬並解鎖,有利於實現公司核心經營管理團隊的長期激勵與約束,確保公司遠期經營目標的實現。持股計劃作為創新長效機制,有助於推動和促進公司核心經營管理團隊的穩定性和凝聚力的提升,構建起基於公司和核心團隊利益綁定的事業共同體,推動公司轉型升級、提升公司長期價值,確保公司在行業復甦背景下通過優化管理機制和業務佈局步入新的增長軌道,促進長期、持續、健康發展。
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