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航天彩虹(002389.SZ):第1期員工持股計劃存續期展期至2021年10月7日
格隆匯 10-08 19:21

格隆匯 10 月 8日丨航天彩虹(002389.SZ)公佈,根據《公司第1期員工持股計劃(草案)(認購非公開發行股票方式)》相關規定,本次員工持股計劃存續期為48個月,存續期屆滿前2個月經持有人會議批准及董事會審議通過,本次員工持股計劃存續期可以延長。

公司已於存續期屆滿前2個月,2019年6月28日召開第1期員工持股計劃2019年第一次持有人會議,2019年8月7日召開第五屆董事會第六次會議,同意本次員工持股計劃存續期延長12個月,展期至2020年10月7日。

鑑於本次員工持股計劃存續期限即將再次屆滿,基於對公司未來持續穩定發展及公司股票價值的信心,並維護公司本次員工持股計劃持有人的利益,公司於2020年6月29日召開第1期員工持股計劃2020第一次持有人會議,同意將員工持股計劃存續期再次延期1年,即延長至2021年10月7日。2020年9月30日,公司召開第五屆董事會第十七次會議,審議通過了《關於公司第1期員工持股計劃存續期展期的議案》,同意本次員工持股計劃存續期再次延長12個月,展期至2021年10月7日,本次為第1期員工持股計劃最後一次展期。存續期內,如本次員工持股計劃所持有的公司股票全部出售,本次員工持股計劃可提前終止。

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