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美邦服飾(002269.SZ):第一期員工持股計劃存續期展期
格隆匯 12-25 21:19

格隆匯12月25日丨美邦服飾(002269.SZ)公佈,鑑於員工持股計劃存續期將於2019年12月25日屆滿,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,於2019年12月20日經公司第一期員工持股計劃第一次持有人會議審議,超過出席會議持有人所持三分之二以上的份額同意,通過了《關於公司第一期員工持股計劃存續期展期的議案》,擬將第一期員工持股計劃存續期延長12個月。

2019年12月24日,公司第四屆董事會第二十一次會議審議通過了《關於公司第一期員工持股計劃存續期展期的議案》,同意將本次員工持股計劃存續期延長12個月至2020年12月25日止。在存續期內,如本次員工持股計劃所持有的公司股票全部出售,本次員工持股計劃可提前終止。

2018年7月27日,公司對外披露了《關於第一期員工持股計劃完成股票購買的公告》。截至2018年7月26日收盤,公司員工持股計劃通過二級市場競價交易方式購買公司股票共計5819.0814萬股,佔公司總股本的2.32%,交易均價為3.13元/股,成交金額合計約1.82億元。至此,公司完成第一期員工持股計劃標的股票的購買。

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