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福田汽車(600166.SH)董事會通過設立1000萬元控疫情、穩增長獎勵基金的議案
格隆匯 03-06 21:26

格隆匯3月6日丨福田汽車(600166.SH)公佈,2020年2月22日,公司以電子郵件、傳真和專人送達的方式,向全體董事發出了《關於審議設立1000萬元控疫情、穩增長獎勵基金的議案》。會議的召開符合《公司法》和《公司章程》的規定。

董事會以11票同意,0票反對,0票棄權,審議通過了《關於審議設立1000萬元控疫情、穩增長獎勵基金的議案》。決議如下:

1、同意設立1000萬元控疫情、穩增長獎勵基金,用於獎勵完成防疫任務的相關黨委系統負責人及承擔生產經營重任的相關業務負責人;

2、授權董事長、總經理具體執行相關事宜。

本次獎勵僅作為特殊時期專項考核,若公司出現疫情時,則負激勵相應責任人。控疫情考核激勵及穩增長考核激勵的具體方案由公司擬定後報董事長批准後下發實施。

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