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匯金股份(300368.SZ)擬推第一期員工持股計劃 籌資總額不超1710萬元
格隆匯 05-29 19:38

格隆匯5月29日丨匯金股份(300368.SZ)披露第一期員工持股計劃(草案),該員工持股計劃籌集資金總額不超過1710萬元,以“份”作為認購單位,每份份額為1元,持有人持有的份額根據員工實際出資繳款金額確定,資金來源為公司員工的合法薪酬、自籌資金、股東借款和法律、行政法規允許的其他方式取得的資金。公司不存在因員工參與持股計劃而提供財務資助或為其貸款提供擔保的情形。

員工持股計劃的參與對象為公司員工,合計不超過65人,具體參加人數根據員工實際繳款情況確定。

該員工持股計劃由公司自行管理。員工持股計劃設立管理委員會,代表員工持股計劃行使股東權利,負責具體管理事宜。在股東大會審議通過員工持股計劃後6個月內,該員工持股計劃將通過受讓上市公司回購的社會公眾股的方式獲取並持有公司股票。為充分考慮激勵效果,使得公司利益與員工利益一致,此次員工持股計劃受讓公司回購股票的價格按照公司此次回購股份均價8.136元/股的70%確定,即5.70元/股。根據計劃的資金規模上限1710萬元和受讓公司回購股份的價格5.70元/股測算,員工持股計劃所能購買和持有的標的股票數量為300萬股,佔公司截至本草案公佈之日公司股本總額約5.32億股的0.5640%,最終持有的股票數量以實際執行情況為準。

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