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愛仕達(002403.SZ)續簽興證資管鑫眾愛仕達1號員工持股單一資產管理計劃資產管理合同
格隆匯 01-10 16:03

格隆匯1月10日丨愛仕達(002403.SZ)公佈,公司(“委託人”)分別於2015年3月5日召開的第三屆董事會第十次會議和2015年3月23日召開的2015年第二次臨時股東大會審議通過了《浙江愛仕達電器股份有限公司第一期員工持股計劃(草案)》。2015年4月10日,公司與興證證券資產管理有限公司(“管理人”)、中國農業銀行股份有限公司浙江省分行(“託管人”)簽署了《興證資管鑫眾-愛仕達1號定向資產管理計劃資產管理合同》,並於2015年12月29日起始運作。

原合同於近日到期,鑑於原合同項下委託資產無法在到期日之前變現,因此委託人、管理人及託管人根據法律法規,在平等自願、誠實信用原則的基礎上,於近日簽署了《興證資管鑫眾愛仕達1號員工持股單一資產管理計劃資產管理合同》。合同主要內容如下:

1、投資目標

在規範投資的前提下,力求實現委託資產的保值增值,為公司謀求投資回報。

2、主要投資方向

該計劃主要投資於權益類資產。委託資產的投資範圍包括銀行存款、貨幣市場基金、愛仕達2015年度非公開發行股票(股票代碼:002403)。

3、資產管理計劃的存續期

該計劃存續期為5年,從興證資管鑫眾-愛仕達1號定向資產管理計劃起始運作日起算,即2015年12月29日。該合同提前終止時存續期提前屆滿。

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