國科微(300672.SZ)擬推2020年員工持股計劃 籌集資金總額不超5000萬元
格隆匯3月30日丨國科微(300672.SZ)披露2020年員工持股計劃(草案),該員工持股計劃以“份”作為認購單位,每份金額為1元,該員工持股計劃份數合計不超過5000萬份,計劃籌集資金總額不超過5000萬元,員工持股計劃持有人具體金額和份額根據實際出資繳款金額確定。
該員工持股計劃設立後將委託具備資產管理資質的專業機構設立集合資金信託計劃(“信託計劃”)進行管理,並全額認購該信託計劃的次級份額。
此次信託計劃擬募集資金總額為不超過1億元,按照不超過1:1的比例設立優先級和次級份額。信託計劃存續期內,優先級份額按照預期年化收益率和實際存續天數優先獲得收益。公司控股股東湖南國科控股有限公司對於信託計劃優先級份額的權益承擔差額補足義務。
參加該員工持股計劃的人員範圍為公司的部分董事(不含獨立董事)、監事、高級管理人員及骨幹員工。
該員工持股計劃的持有人向平、周士兵、徐澤兵、黃新軍、龔靜、黃然作為上市公司董事、監事及高級管理人員,與該員工持股計劃構成關聯關係。上市公司控股股東、董事、監事、高級管理人員將放棄因參與員工持股計劃而間接持有公司股份的表決權,僅保留該等股份的分紅權、投資受益權,因此該員工持股計劃與上市公司控股股東、董事、監事、高級管理人員並無一致行動安排,亦不存在任何一致行動計劃。
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