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光莆股份(300632.SZ)擬增加經營範圍“第一類醫療器械零售”等
格隆匯 05-29 20:00

格隆匯5月29日丨光莆股份(300632.SZ)公佈,公司於2020年5月28日召開了第三屆董事會第二十一次會議,審議通過了《關於減少註冊資本、增加經營範圍並修訂<公司章程>的議案》。具體如下:

一、註冊資本變更情況

鑑於,公司2019年限制性股票激勵計劃激勵對象周懷正、蔡志強等6人因已離職不再具備激勵資格,賀洪浩等9人因離職、全資子公司股權變動等原因不再具備第二期、第三期限制性股票激勵資格,同時,賀洪浩因第一個解除限售期考核年度個人層面績效考核結果為“合格(C)”導致其所持限制性股票第一期解除限售比例為80%,根據相關規定,公司需回購註銷前述股權激勵對象持有的尚未解鎖的限制性股票合計15.965萬股。此次回購註銷完成後,公司註冊資本將由人民幣2.379億元減少為人民幣2.377億元,股份總數由2.379億股減少為2.377億股。

二、增加經營範圍情況

根據當前市場需求,結合公司業務發展需要及實際經營情況,公司擬增加經營範圍:第一類醫療器械零售;第二類醫療器械零售;第三類醫療器械零售。

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