斯萊克(300382.SZ):第一期員工持股計劃存續期延長6個月
格隆匯12月3日丨斯萊克(300382.SZ)公佈,公司於2019年12月3日召開第四屆董事會第十七次會議,審議通過了《關於公司第一期員工持股計劃延期的議案》。同意公司第一期員工持股計劃存續期延期不超過6個月。
公司第一期員工持股計劃存續期即將屆滿,根據《第一期員工持股計劃(草案修訂稿)》的規定:“本員工持股計劃的存續期上限屆滿前,經持有人會議和公司董事會審議通過後,本持股計劃的存續期可以延長。”
基於目前證券市場的情況,綜合考慮公司實際發展狀況,切實發揮員工持股計劃實施的目的和激勵作用,最大程度保障各持有人利益,公司根據《第一期員工持股計劃(草案修訂稿)》的規定,於2019年12月3日召開第四屆董事會第十七次會議,審議通過了《關於公司第一期員工持股計劃延期的議案》,同意根據持有人會議表決結果,將公司第一期員工持股計劃存續期延長6個月,延長至2020年7月3日屆滿。此次員工持股計劃可以在延長期內出售股票,如期滿前仍未出售股票,可在期滿前再次召開持有人會議和董事會,審議後續相關事宜。
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