博思軟件(300525.SZ):擬推第三期員工持股計劃 籌資總額不超4億元
格隆匯7月18日丨博思軟件(300525.SZ)公佈第三期員工持股計劃(草案),該持股計劃籌集資金總額不超過4億元,員工持股計劃的資金來源為公司員工合法薪酬、自籌資金以及法律法規允許的其他方式取得的資金。
該持股計劃經公司股東大會審議通過後,擬通過非交易過户等法律法規允許的方式受讓公司回購專用證券賬户中持有的博思軟件股票不超過913.3186萬股,受讓價格為不低於公司回購股票成本價18.71元/股。
以該持股計劃資金規模上限4億元和董事會審議該持股計劃草案當日收盤價21.28元/股測算,第三期員工持股計劃所能持有的標的股票數量約為1879.70萬股,佔公司現有股本總額的比例為4.68%。最終標的股票的購買情況還存在不確定性,最終持有的股票數量以實際執行情況為準。
該持股計劃參與對象包括公司董事(不含獨立董事)、高級管理人員、公司及下屬子公司的核心管理人員、業務和技術骨幹。參加該持股計劃的員工總人數為711人,其中董事(不含獨立董事)、高級管理人員為6人,具體參加人數根據員工實際繳款情況確定。
該持股計劃的存續期為30個月,所獲標的股票的鎖定期為12個月,到期一次性解鎖,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持股計劃名下之日起算。該持股計劃的存續期屆滿後自行終止,也可按相關法律法規及該持股計劃約定提前終止或延長。
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