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三川智慧(300066.SZ)將三川國德19.5%股權授予其核心管理與技術人員
格隆匯 08-23 17:13

格隆匯8月23日丨三川智慧(300066.SZ)公佈,公司於2020年8月21日召開第六屆董事會第三次會議,審議通過了《關於對三川國德核心人員實行股權激勵的議案》。

杭州三川國德物聯網科技有限公司系公司控股子公司,是一家以軟件開發為主,為供水行業的信息化建設提供產品與服務的高新技術企業。基於三川國德近年來的良好發展態勢,為充分調動其核心管理人員和技術人員的積極性與創造性,公司決定將所持有的三川國德19.5%的股權以人民幣35萬元的對價授予給三川國德的核心管理與技術人員。

被授予對象須承諾,自股權變更登記手續辦理完畢之日起,其持續在三川國德或公司所屬機構工作不少於5年,並且在三川國德有關問題的決策上以及三川國德董事會、股東會就所審議事項作出決議時與公司保持一致。

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