聯創光電(600363.SH):特微電子擬實施員工股權激勵計劃
格隆匯7月1日丨聯創光電(600363.SH)披露子公司實施員工股權激勵計劃的公吿,公司全資子公司江西聯創特種微電子有限公司(“特微電子”)本次員工股權激勵方案授予的激勵對象合計16人,由公司轉讓其持有的特微電子35%股權至持股平台,激勵對象通過持股平台間接持有特微電子的股權。
本次員工股權激勵方案將採用股權轉讓的方式實施,股權轉讓價格不得低於特微電子2020年12月31日經審計的所有者權益,以2020年12月31日為基準日的評估值為準。
經銀信資產評估有限公司以2020年12月31日為基準日,對特微電子100%所有者權益進行評估,評估值為4460萬元。同時,經各方協商一致,本次激勵計劃激勵對象將通過持股平台以1561萬元的價格從公司受讓特微電子35.00%的股權。
激勵對象成立的持股平台應在與公司簽訂《股權轉讓協議》後10個工作日內,向公司支付股權轉讓款的30%,剩餘70%的股權轉讓款,應在《股權轉讓協議》簽訂後四年內付清。本次股權轉讓完成後,持股平台將持有特微電子35.00%的股權,公司將持有特微電子65.00%的股權。
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