東山精密(002384.SZ):擬推2022年第二期員工持股計劃
格隆匯10月14日丨東山精密(002384.SZ)公佈2022年第二期員工持股計劃(草案),該計劃的募集資金總額不超過1億元,以“份”作為認購單位,每份的份額為1元,該計劃的份數上限為1億份。
該計劃獲得股東大會批准後,董事會擬委託具備資產管理資質的專業資產管理機構管理,並由其成立資產管理計劃/資金信託計劃等其他合法形式的資產管理產品,具體事宜由管理委員會全權負責。該資產管理產品設立時的資金總額上限為2億元,份額上限為2億份,並擬通過融資融券等法律法規允許的方式實現融資資金與自籌資金的比例不超過1:1;或按照不超過1:1的比例設立優先級份額和劣後級份額,公司員工認繳資金全額認購劣後級份額。
該計劃參與的資產管理產品籌集資金總額上限2億元。按照公司召開董事會上一日收盤價23.44元/股計算,資產管理產品所能購買和持有的東山精密股票數量約為853.24萬股,佔公司現有股本總額的0.50%。
出資參加該計劃的人數不超過400人,主要包括公司新能源汽車業務板塊的核心管理人員、技術骨幹等。公司董事、監事、高級管理人員不參與該計劃。具體人數根據實際出資繳款情況確定。公司控股股東、實際控制人袁永剛、袁永峯將向參與該計劃員工提供出資資金保本承諾。
該計劃存續期為24個月,所獲標的股票的鎖定期為12個月,為該計劃草案經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計劃名下之日起計算。
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