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北斗星通(002151.SZ):控股子公司北斗智聯擬實施股權激勵計劃
格隆匯 06-15 01:17

格隆匯6月15日丨北斗星通(002151.SZ)公佈,2021611日,公司屆董事會第次會議審議通過了《關於公司控股子公司北鬥星通智聯科技有限責任公司擬實施股權激勵計劃的議案、《關於公司控股子公司北斗星通智聯科技有限責任公司擬實施股權激勵計劃涉及關聯交易的議案

同意公司控股子公司北斗星通智聯科技有限責任公司(“北斗智聯”)依據經營情況並經股東方協商約定,為穩定與激勵經營管理層及核心骨幹人員,促進經營目標實現,完善長期激勵和約束機制,增強經營管理層及核心骨幹人員風險共擔、成就共享的認同意識和事業凝聚力,保持健康持續發展,實施北斗智聯的股權激勵計劃

北斗智聯的股東方北斗星通(重慶)汽車電子有限公司、嘉興海松守正股權投資合夥企業根據持股比例以股權轉讓方式,合計轉讓北斗智聯10%(6000股)的股權其中重慶北斗轉讓持有股份的5.6496%(3390萬股),嘉興海松轉讓持有股份的4.3504%(2610萬股),給予北斗智聯為此次股權激勵計劃成立的“持股平台”,激勵對象通過該“持股平台參與股權激勵計劃

此次股權激勵計劃股權轉讓前後,北斗智聯股東及持股情況如下:

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