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中集集團(02039.HK):建議採納利潤分享計劃結餘資金信託計劃
格隆匯 03-23 22:38

格隆匯3月23日丨中集集團(02039.HK)宣佈,建議採納面向集團核心員工(包括執行董事和高級管理層)的利潤分享計劃結餘資金信託計劃。

該計劃的目的乃為(一)強化業績導向的企業文化,建立企業與高管團隊間的利益共享與約束機制;(二)激勵持續價值的創造,保證企業的長期穩健發展;(三)吸引與保留核心員工;和(四)鼓勵並獎勵業務創新和變革精神,提振資本市場對公司的信心。公司擬將已經獲得董事會批准的相關制度計提的利潤分享計劃獎金結餘資金,委託予信託機構設立信託計劃,信託計劃的受益人為相關制度約定的獎勵對象。信託計劃將與普通合夥人共同成立合企業。普通合人(由非公司董監高等關連人士組成或控制的實體)以自有資金出資,信託計劃以託管資金出資到合企業。合企業作為投資主體,通過二級市場購買公司股份。

根據有關法律法規、香港聯交所證券上市規則、深圳證券交易所規則和公司公司章程,公司擬定了該計劃。

董事會建議採納該計劃,並決議提請股東於即將召開的股東大會上批准該計劃後方可實施,同時授權董事會辦理該計劃的相關事宜。華潤深國投信託有限公司擬被委任為該計劃的第一期計劃的信託機構。

該計劃為公司的一項酌情員工持股計劃且不涉及授予有關集團發行的新股份或其他任何新證券的期權,不構成香港聯合交易所有限公司證券上市規則第十七章所指的股份期權計劃。該計劃下該等股份的買賣不得構成內幕交易、操縱證券市場等證券欺詐行為。

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