天健集團(000090.SZ):骨幹員工長效激勵約束方案尚未購買公司股票
格隆匯 7 月 13日丨天健集團(000090.SZ)公佈,根據中國證券監督管理委員會《關於上市公司實施員工持股計劃試點的指導意見》及深圳證券交易所《上市公司信息披露指引第4號——員工持股計劃》的相關要求,現對公司骨幹員工長效激勵約束方案的實施進展情況公告如下:
近日,公司召開骨幹員工持股計劃第一次持有人會議,會議同意設立骨幹員工持股計劃管理委員會,選舉王文娟、張勇、黃劍虹為本期骨幹員工持股計劃管理委員會委員,其中,黃劍虹為管理委員會主任,任期為公司本期骨幹員工持股計劃的存續期,同時授權骨幹員工持股計劃管理委員會委員辦理骨幹員工持股計劃的相關事宜。
上述人員均為公司員工,未在公司控股股東或實際控制人單位任職,均不是公司持股5%以上的股東、實際控制人、董事、監事、高級管理人員,且與前述主體不存在關聯關係。
截至公告披露日,尚未購買公司股票。公司將按照骨幹員工持股計劃管理委員會安排推進後續工作,並按規定及時履行信息披露義務。
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