易尚展示(002751.SZ):擬將第一期員工持股計劃終止日基礎上延長6個月
格隆匯2月16日丨易尚展示(002751.SZ)公佈,公司於2017年8月4日召開第三屆董事會2017年第九次會議及2017年8月22日召開2017年第四次臨時股東大會審議並通過了《關於
<第一期員工持股計劃(草案)>
及其摘要的議案》及相關議案。
第一期員工持股計劃(草案)>
公司第一期員工持股計劃的鎖定期為2017年9月21日至2018年9月21日,存續期為24個月,2017年9月20日第一期員工持股計劃通過集合競價方式完成股票購買。
2019年6月22日公司第四屆董事會2019年第五次會議,審議通過了《關於公司第一期員工持股計劃延期的議案》,同意將公司第一期員工持股計劃存續期延長6個月,即至2020年2月22日止,延期後的員工持股計劃持有人及各自持有的比例保持不變。
根據公司第一期員工持股計劃(草案)的規定,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,本員工持股計劃的存續期限可以延長。鑑於公司員工持股計劃將於2020年2月22日到期,綜合考慮疫情影響、證券市場情況以及公司實際,基於公司未來持續穩定發展的信心及公司股票價值的判斷,為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,經員工持股計劃持有人會議同意,擬將公司第一期員工持股計劃終止日基礎上延長6個月,至2020年8月21日,延期後的員工持股計劃持有人及各自持有的比例保持不變。
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