龍淨環保(600388.SH):第三期員工持股計劃存續期展期
格隆匯 12 月 4日丨龍淨環保(600388.SH)公佈,公司於2020年12月4日召開了第八屆董事會第三十六次會議,會議審議通過了《關於第三期員工持股計劃存續期展期的議案》,具體內容如下:
2016年5月20日公司召開的2015年年度股東大會審議通過了《關於實施第三期員工持股計劃的議案》。第三期員工持股計劃資金總額為4502.9萬元(扣除個人所得税後)。2016年6月17日,第三期員工持股計劃通過二級市場完成公司股票購買,購買數量366.07萬股,購買均價12.23元/股。該部分股票存續期為48個月,於2020年6月16日到期。2020年6月16日公司召開第八屆董事會第三十一次會議,將公司第三期員工持股計劃延期半年,即存續期延長至2020年12月16日。
鑑於持有人對公司未來持續穩定發展充滿希望和信心,經第三期員工持股計劃2020年第二次持有人會議及公司董事會審議,同意將公司第三期員工持股計劃再次延期半年,即存續期延長至2021年6月16日。
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