龍元建設(600491.SH):員工持股計劃擬延期及變更
格隆匯 7 月 3日丨龍元建設(600491.SH)公佈,基於對公司未來持續穩定發展的信心及公司股票價值的判斷,公司召開了員工持股計劃管理委員會2020年第一次會議和第九屆董事會第十二次會議,審議通過了《關於公司2017年員工持股計劃延期並修訂草案及其摘要的議案》,同意將公司員工持股計劃存續期在原定終止日基礎上延長12個月,即至2021年8月15日止。同意對員工持股計劃的管理模式等要素進行變更,並相應修訂《公司2017年員工持股計劃(草案)及其摘要》,主要變更如下:
因此次員工持股計劃持股平台興業信託-龍元建設1號員工持股集合資金信託計劃即將到期,綜合市場融資等環境發生變化,此次員工持股計劃擬通過私募證券投資基金開立專用證券賬户作為持股主體,通過大宗交易方式承接興業信託-龍元建設1號員工持股集合資金信託計劃所持有的公司全部股票。員工持股計劃持有人及各自持有的份額比例保持不變。變更後,公司擬選任私募證券投資基金管理機構作為該員工持股計劃全部資產的管理機構,該機構將根據有關監管部門發佈的資產管理業務相關規則以及該員工持股計劃的約定管理該員工持股計劃,並維護員工持股計劃的合法權益,確保員工持股計劃的財產安全。
截至公告日,“興業信託-龍元建設1號員工持股集合資金信託計劃”(“興業信託-員工持股計劃”)持有公司股票2248.6603萬股,佔公司現有總股本的1.47%,持股數量未發生變動。
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