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北特科技(603009.SH):上海光裕未能完成2019年度業績承諾 已與17名補償義務人達成一致意見
格隆匯 06-02 21:52

格隆匯6月2日丨北特科技(603009.SH)公佈,公司202062日召開第屆董事會第七次會議,審議通過了《關於公司收購上海光裕汽車空調壓縮機有限公司相關業績補償方案暨擬回購註銷股份的議案》、《關於延長部分補償義務人股份鎖定期限的議案》。因公司子公司上海光裕汽車空調壓縮機有限公司(上海光裕)未能完成2019年度業績承諾,32名補償義務人需對公司進行業績補償。截至2020529日,公司已17名補償義務人達成一致意見,公司將分別以總價1元的價格回購該等補償義務人合計持有的公41.4376萬股股份,收回該等股票對應的2017年度、2018年度現金分紅款合計55112.01元,並收取現金補償165.6127萬公司後續將繼續通過協商、訴訟等合法途徑要求剩餘15名補償義務人承擔業績補償義務,並將延長其所持公司股票的鎖定期直至補償義務履行完畢。此次業績補償暨回購註銷股份事項尚需提交公司股東大會審議通過,關聯股東需迴避表決。

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