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精達股份(600577.SH):擬對全資子公司精遠線模增資並引入員工持股平台
格隆匯 10-26 19:27

格隆匯 10 月 26日丨精達股份(600577.SH)公佈,為提升全資子公司銅陵精遠線模有限責任公司(以下簡稱“精遠線模”)的資本實力,增強其自身運營能力,使其更好地開展業務,建立長效激勵機制,充分調動其經營管理團隊、核心技術人員和核心骨幹員工的積極性,促進員工與企業共同成長和發展,公司擬對精遠線模實施增資並引入員工持股平台,增加註冊資本至人民幣3000萬元。本次增資將由公司和新設立的員工持股平台共同出資。

公司於2020年10月26日分別召開了第七屆董事會第十三次會議、第七屆監事會第十次會議,會議審議通過了《關於對全資子公司實施增資並引入員工持股平台暨關聯交易的議案》,公司獨立董事對該議案發表了同意的獨立意見。

公司董事會將授權精遠線模管理層在法律法規範圍內全權制定和實施具體方案,包括但不限於持股員工的選擇、持股平台的運作機制、協議的簽署等相關事項。

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