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天康生物(002100.SZ)擬推員工持股計劃 籌資總額上限為3045萬元
格隆匯 05-29 17:36

格隆匯5月29日丨天康生物(002100.SZ)披露員工持股計劃(草案),此次員工持股計劃籌集資金總額上限為人民幣3045.00萬元,份額上限為3045.00萬份,每份1元。資金來源為參與對象的合法薪酬和通過法律、行政法規允許的其他方式取得的自籌資金,公司不向參與員工提供任何形式的財務資助,包括為其貸款提供擔保。

該員工持股計劃購買回購股票的價格為4.785元/股,不低於上市公司回購股票的平均價格4.714元/股。

此次員工持股計劃股票來源為公司回購專用賬户已回購的股份,即 2018年10月23日至2019年4月23日期間公司回購的股票636.34萬股,佔2020年一季度末公司股本總額的0.5957%。該員工持股計劃實施後,公司全部有效的員工持股計劃所持有的股票總數累計不得超過公司股本總額的10%,單個員工所獲股份權益對應的股票總數累計不得超過公司股本總額的1%。

此次員工持股計劃的參與對象為公司或其下屬公司正式員工,且均需符合公司制定的標準,包括公司董事(不含獨立董事)、監事、高級管理人員和其他經理級以上管理人員以及經董事會認定對公司發展有卓越貢獻的核心骨幹員工或關鍵崗位員工。

該員工持股計劃初始設立時參與員工總數不超過150人,其中,參與該員工持股計劃的職工監事1人,公司其他董事、監事和高級管理人員不參與此次員工持股計劃,公司董事會可根據員工實際繳款情況對參與對象名單及其認購份額進行調整,參與對象的最終人數、名單以及認購員工持股計劃的份額以員工實際繳款情況確定。

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