宋都股份(600077.SH):延長2016年員工持股計劃存續期
格隆匯12月18日丨宋都股份(600077.SH)公佈,截至公告披露日,此次員工持股計劃所持股份數量未發生改變,持有公司股票數量為4994.6767萬股,並存放於“宋都基業投資股份有限公司-2016年員工持股計劃”證券賬户中。
根據《持股計劃草案》規定:“本員工持股計劃存續期屆滿前2個月,經出席持有人會議的持有人所持2/3以上份額同意並提交公司董事會審議通過後,本員工持股計劃存續期可以延長。”2019年12月17日,經出席持有人會議的持有人所持2/3以上份額同意,基於對公司未來持續穩定發展的信心及公司股票價值的判斷,同時為了維護員工持股計劃持有人的利益,通過了《關於延長2016年員工持股計劃存續期的議案》,決定將員工持股計劃存續期延長兩年,至2022年3月22日止。
2019年12月17日,公司召開第十屆董事會第八次會議及第十屆監事會第七次會議,分別審議通過了《關於延長2016年員工持股計劃存續期的議案》,延長期內員工持股計劃所持股票無鎖定期。董事會同意根據持有人會議表決結果,決定將員工持股計劃存續期延長兩年,即存續期延長至2022年3月22日止。如延長時間兩年期滿仍未出售股票,可在期滿前2個月再次召開持有人會議和董事會,審議後續事宜。監事會認為延長公司2016年員工持股計劃存續期是根據公司發展的實際情況日益向好的考量,同意公司持有人的提議。
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