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億緯鋰能(300014.SZ):第十一期員工持股計劃提前終止
格隆匯 01-08 19:25

格隆匯1月8日丨億緯鋰能(300014.SZ)公佈,根據《關於上市公司實施員工持股計劃試點的指導意見》《深圳證券交易所上市公司自律監管指引第2號--創業板上市公司規範運作》等法律法規、規範性文件及公司《第十一期員工持股計劃管理辦法》的相關規定,結合公司現存股權激勵計劃情況和未來發展戰略規劃等綜合評估分析,為更好地維護公司、股東和員工的利益,經慎重考慮,公司決定提前終止本員工持股計劃,本員工持股計劃管理辦法等文件一併終止。公司分別於2025年1月8日召開的第六屆董事會第四十六次會議、第六屆監事會第四十四次會議,審議通過了《關於提前終止第十一期員工持股計劃的議案》,該議案尚需提交股東大會審議通過。

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