神州數碼(000034.SZ):擬推2022年員工持股計劃 資金總額不超過2.7億元
格隆匯4月11日丨神州數碼(000034.SZ)公佈2022年員工持股計劃(草案),該員工持股計劃資金來源為公司員工的合法薪酬、自籌資金、融資資金和通過法律法規允許的其他方式取得的資金,資金總額不超過2.7億元,其中員工自籌資金不超過1.8億元,擬通過券商資產管理計劃或其他法律法規允許的方式實現融資不超過9000萬元,融資金額與自籌金額的比例不超過1:2。
員工持股計劃的參與對象為公司董事(不含獨立董事)、監事、高級管理人員及其他員工,總人數不超過400人,其中參與該員工持股計劃的董事、監事和高級管理人員共計15人,具體參與人數根據員工實際繳款情況確定。
該員工持股計劃草案獲得公司股東大會批准後,該員工持股計劃將委託廣發證券資產管理(廣東)有限公司設立“廣發原馳·神州數碼員工持股計劃1號單一資產管理計劃”,通過受讓上市公司回購的公司股票和通過二級市場購買(包括但不限於競價交易、大宗交易)等法律法規允許的方式取得並持有神州數碼股票,按照董事會決議日的收盤價15.19元/股來測算,共計不超過2013.71萬股,佔公司當前總股本的3.05%。
該員工持股計劃將委託“廣發原馳·神州數碼員工持股計劃1號單一資產管理計劃”受讓上市公司回購股票的均價為10.86元/股,為上市公司回購股票均價21.72元/股的50%,為該草案公佈前20個交易日公司股票交易均價14.56元/股的74.59%。
該員工持股計劃的存續期為不超過60個月,自公司股東大會通過之日起計算。該員工持股計劃所獲標的股票的鎖定期為自公司公吿最後一筆買入過户至“廣發原馳·神州數碼員工持股計劃1號單一資產管理計劃”名下之日起12個月,計劃退出期為自公司股東大會通過之日起36個月後至60個月止。
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