美年健康(002044.SZ):擬於2021年內推出員工持股計劃 總規模預計不超15億元
格隆匯6月28日丨美年健康(002044.SZ)公佈,公司為進一步完善和提升員工激勵機制,改善公司治理水平,結合公司高質量發展、數字化轉型、精細化運營的戰略目標,提高員工的凝聚力和公司競爭力,實現公司、股東和員工利益的一致性,促進公司長期穩健發展。根據有關法律、行政法規、規範性文件和《公司章程》的規定,結合公司實際情況,擬於2021年內推出員工持股計劃。
在符合相關法律法規規定的前提下,此次員工持股計劃所持有的公司股票總數累計不超過公司股本總額的5%,單一持有人持有的員工持股計劃份額所對應的公司股票數量不超過公司股本總額的1%,員工持股計劃的總規模預計不超過15億元。具體持股規模以後續審議披露的持股計劃草案和員工實際繳納出資為準。
此次員工持股計劃股票來源為通過二級市場購買(包括但不限於大宗交易、集中競價等方式)等法律法規許可的方式取得並持有的公司股份。
此次員工持股計劃的參加對象包括公司(含控股子公司)董事(不含獨立董事)、監事、高級管理人員、核心及骨幹員工。符合條件的員工按照依法合規、自願參與、風險自擔的原則參加本次員工持股計劃,具體參與名單經公司董事會審核確認、監事會核實,此次員工持股計劃的最終參與人員根據員工持股計劃的實際繳款情況確定。
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