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德生科技(002908.SZ):控股子公司終止股權激勵計劃暨收購員工所持股權
格隆匯 06-29 20:30

格隆匯6月29日丨德生科技(002908.SZ)公佈,公司於2023年6月29日召開的第三屆董事會第二十五次會議及第三屆監事會第十九次會議,審議通過了《關於控股子公司終止股權激勵計劃暨收購員工所持股權涉及關聯交易的議案》,關聯董事張穎女士、朱會東先生已迴避表決。

鑑於公司於2023年1月3日召開2023年第一次臨時股東大會審議通過了《2022年股票期權激勵計劃(草案)》,本次公司層面的股權激勵方案基本覆蓋德生智聘股權激勵方案全體激勵對象(簡稱“全體激勵對象”),已替代德生智聘股權激勵方案,經全體激勵對象共同協商,決定終止德生智聘股權激勵方案,並擬由公司以全體激勵對象向德生智聘的原出資額合計280.25萬元為對價,收購全體激勵對象持有的德生智聘25%股權。本次股權收購完成後,德生智聘將成為公司全資子公司。

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