鵬欣資源(600490.SH):擬推第二期員工持股計劃 籌資上限為3309.24萬元
格隆匯2月7日丨鵬欣資源(600490.SH)公佈第二期員工持股計劃(草案),該員工持股計劃持股規模不超過1654.6200萬股,約佔該員工持股計劃草案公吿日公司股本總額221,288.7079萬股的0.75%,擬籌集資金總額上限為3309.24萬元,具體份額根據實際出資繳款金額確定。
該員工持股計劃購買回購股票的價格為2.00元/股。預留份額部分將在該員工持股計劃存續期內轉讓,轉讓價格由管理委員會決定,原則上不低於首次授予對象的認購價格。
該員工持股計劃存續期不超過48個月,自該持股計劃草案經公司股東大會審議通過且公司公吿最後一筆標的股票過户至該員工持股計劃名下之日起計算。存續期滿後,該員工持股計劃即終止,也可由員工持股計劃管理委員會提請董事會審議通過後延長。
參加該員工持股計劃的對象範圍包括:公司董事(不包括獨立董事)、公司或公司下屬子公司高級管理人員、中層管理人員和公司認定的部門骨幹人員(“持有人”),該員工持股計劃設立時持有人總人數合計不超過27人(不含預留份額),具體參加人數、名單將由公司遴選並根據員工實際繳款情況確定。
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