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格力電器(000651.SZ):擬對第一期員工持股計劃認購後剩餘股份進行註銷
格隆匯 11-16 22:28

格隆匯11月16日丨格力電器(000651.SZ)公佈,公司於20211116日召開第十一屆董事會第二十九次會議和第十一屆監事會第二十二次會議,審議通過了《關於對第一期員工持股計劃認購後剩餘股份進行註銷的議案》。截至目前公司第一期員工持股計劃員工認購繳款金額約15.3億元,且由於公司已實施2020年年度利潤分配,公司第一期員工持股計劃股份認購價格相應調整為24.68/股,預計第一期員工持股計劃認購股份總數不超過6200萬股結合公司實施員工持股計劃或股權激勵的股份需求和第三期回購剩餘庫存股數量等情況,擬將經第十一屆董事會第十次會議審議通過《關於回購部分社會公眾股份方案的議案》(“第一期回購”)所買入股份剩餘的4636.5753萬股公司股份用於注以減少註冊資本公司董事會提請股東大會授權公司管理層辦理以上股份註銷的相關手續,本議案尚需提交股東大會審議。

公司將於近期完成第一期員工持股計劃相關股份非交易過户等事項,並擇機使用第三期回購股份部分註銷後剩餘股份推動實施新一期員工持股計劃或股權激勵,持續完善長期、有效的激勵約束機制和薪酬考核體系。

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