安達維爾(300719.SZ):信息公司擬增資擴股引入員工持股平台實施股權激勵 及公司放棄優先認購權
格隆匯8月2日丨安達維爾(300719.SZ)公佈,為進一步落實公司的發展戰略,建立健全公司全資子公司信息公司的長效激勵機制,吸引和留住優秀人才,充分調動經營管理團隊、核心員工的積極性和創造性,有效地將各方利益結合在一起,實現價值共創、利益共享,促進員工及信息公司共同成長與發展,信息公司擬通過增資擴股形式引入員工持股平台實施股權激勵。
為實施上述股權激勵計劃,由公司實際控制人控制的員工持股平台認購信息公司定向增發的新增註冊資本500萬元(增資價格為1.00元/1元註冊資本),該員工持股平台由公司、信息公司及公司合併報表範圍內的其他子公司的部分董事、監事、高級管理人員及核心員工組成(以下合稱為“激勵對象”),前述激勵對象通過持有超越一號相應出資份額而間接持有信息公司股權。
本次股權激勵計劃實施完成後,上市公司持有信息公司的股權比例由100%變更為80%,超越一號持有信息公司的股權比例為20%,信息公司註冊資本由2000萬元增加至2500萬元,信息公司仍在公司合併報表範圍內,由全資子公司變為控股子公司。
公司2023年8月1日召開第三屆董事會第十三次會議和第三屆監事會第十一次會議,分別審議通過了《關於全資子公司通過增資實施股權激勵及公司放棄優先認購權暨關聯交易的議案》,同意信息公司通過增資擴股的方式引入超越一號,由超越一號向信息公司以現金方式增資500萬元,以實施股權激勵。公司同意放棄對本次增資的優先認購權。
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