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超圖軟件(300036.SZ):第一期員工持股計劃存續期即將屆滿暨延期
格隆匯 05-09 13:36

格隆匯 5 月 9日丨超圖軟件(300036.SZ)公佈,鑑於公司第一期員工持股計劃存續期將於2021712日屆滿,綜合考慮目前證券市場整體情況,基於對公司未來發展信心,同時切實發揮實施員工持股計劃的激勵作用,公司於2021 56日召開了第一期員工持股計劃持有人會議,經出席持有人會議的持有人所持2/3以上份額同意,審議通過了《關延長公司第一期員工持股計劃存續期的議案》。公司於2021 57日召開了第屆董事會第次會議,審議通過了上述議案,董事會同意將第一期員工持股計劃存續期延長12個月,即延期至2022712日止,除上述內容外,第一期員工持股計劃其他內容不變。在存續期內,若員工持股計劃所持有的公司股票全部出售,員工持股計劃可提前終止。

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