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九州通(600998.SH):擬推第二期員工持股計劃
格隆匯 08-02 18:36

格隆匯8月2日丨九州通(600998.SH)擬推第二期員工持股計劃本期員工持股計劃股票來源為公司回購專用賬户回購的九州通A股普通股股票,即2019年7月27日至2020年1月23日期間公司回購的股票4,336.45萬股,扣除2020年7月23日已非交易過户至公司首期員工持股計劃賬户的股票1,513.43萬股,剩餘的回購股票2,823.02萬股(不含公司2020年9月15日至2021年3月12日期間公司回購的股票),佔公司總股本比例1.51%。本期員工持股計劃的實施規模不超過1,600萬股。

本期員工持股計劃受讓回購股票的價格為9.00元/股,為2019年7月27日至2020年1月23日期間公司回購股票的回購均價13.83元/股的65%。

參加本期員工持股計劃的對象範圍為公司董事(不含獨立董事)、監事、高級管理人員、公司中層管理人員、核心技術(業務)員工,參加人數預計不超過2,000人。

本期員工持股計劃以“份”作為認購單位,每份份額為1.00元,擬籌集資金總額上限為14,400.00萬元,其中參加本期員工持股計劃的董事、監事、高級管理人員合計出資不超過1,782.00萬元,佔本期員工持股計劃總份額的比例約為12.37%;其他符合條件的員工認購總金額不超過12,618.00萬元,佔本期員工持股計劃總份額的比例約為87.63%。

本期員工持股計劃設立後將由公司自行管理,內部最高管理權力機構為持有人會議。持有人會議由本期員工持股計劃全體持有人組成,持有人會議選舉產生管理委員會,並授權管理委員會作為管理方,負責開立員工持股計劃相關賬户、對本期員工持股計劃進行日常管理等。管理委員會可以根據實際需要聘請外部專業機構提供資產管理、諮詢等服務。

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