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中航資本(600705.SH)擬變更回購股份用途 不超50%用於員工持股計劃
格隆匯 12-12 19:07

格隆匯12月12日丨中航資本(600705.SH)公佈,根據《上海證券交易所上市公司回購股份實施細則》的要求及公司章程的規定,以及公司於2019年4月9日召開的第八屆董事會第六次會議決議,公司披露了《關於確定回購股份用途的公告》、《關於確定回購股份用途的補充公告》,明確回購股份的用途為:本次回購的股份總數的30%用於實施員工持股計劃或股權激勵,70%用於轉換上市公司發行的可轉換為股票的公司債券。由於公司是國有控股的上市公司,實施股權激勵或員工持股計劃需履行國有資產監督管理部門的審批或備案程序。公司在本次回購股份完成後,將與相關部門進行溝通,並在上述回購股份的最終用途確定後,予以及時公告。

現根據公司擬實施限制性股票激勵計劃(第一期)的實際情況,結合公司未來發展戰略,本着維護廣大投資者利益,增強投資者對公司的投資信心,同時綜合考慮公司股權激勵的規模、激勵效果等因素,公司擬對回購股份的用途進行調整,由原方案“回購的股份總數的30%用於實施員工持股計劃或股權激勵,70%用於轉換上市公司發行的可轉換為股票的公司債券”變更為“回購的股份總數中不超過50%用於實施員工持股計劃或股權激勵,其餘用於轉換上市公司發行的可轉換為股票的公司債券”。除此以外,原回購股份方案中其他內容均不作變更。

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