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潤和軟件(300339.SZ):擬推第二期員工持股計劃
格隆匯 01-04 20:54

格隆匯1月4日丨潤和軟件(300339.SZ)發佈第二期員工持股計劃(草案),該員工持股計劃的股份來源為公司回購專用賬户的潤和軟件A股普通股股票,合計不超過1648.6289萬股,佔當前公司股本總額796,410,841股的2.07%,其中預留460萬股,約佔員工持股計劃份額總數的27.90%。

員工持股計劃購買回購股票的價格為11.60元/股。

員工持股計劃的存續期為48個月,自公司公吿最後一筆標的股票過户至員工持股計劃名下之日起算。

為滿足公司可持續發展的需要及不斷吸引和留住優秀人才,員工持股計劃擬預留4,600,000股作為預留份額,佔員工持股計劃份額總數的27.90%。預留份額暫由公司監事會主席桑傳剛代為持有,桑傳剛不享有該部分份額對應的權益。員工持股計劃的參加對象為對公司整體業績和中長期發展具有重要作用和影響的公司(含子公司,下同)董事(不含獨立董事)、監事、高級管理人員、管理骨幹及核心員工。

參加本次持股計劃的總人數不超過300人(不含預留份額),其中董事(不含獨立董事)、監事、高級管理人員為4人,具體參加人數根據員工實際繳款情況確定。

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