實豐文化(002862.SZ):終止公司"永豐者"第二期員工持股計劃
格隆匯4月14日丨實豐文化(002862.SZ)公佈,公司於2024年9月23日召開的2024年第一次臨時股東大會,審議通過了《關於<實豐文化發展股份有限公司“永豐者”第二期員工持股計劃(草案)>及其摘要的議案》、《關於提請股東大會授權董事會辦理公司“永豐者”第二期員工持股計劃相關事宜的議案》等議案,後於2024年12月31日審議通過了《關於調整“永豐者”第二期員工持股計劃的議案》等議案。因公司未能在規定期限內完成標的股票購買,公司“永豐者”第二期員工持股計劃(以下簡稱“第二期員工持股計劃”)終止。截至公告日,公司“永豐者”第二期員工持股計劃尚未購買公司股票。
鑑於當前市場環境與制定員工持股計劃之時相比發生了較大變化,爲更好地實現公司戰略發展目標,維護公司、股東和員工的利益,結合多方意見及擬參與對象的認購意願,經綜合考慮後,公司根據《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1號——主板上市公司規範運作》等有關規定,決定終止實施第二期員工持股計劃,《實豐文化發展股份有限公司“永豐者”第二期員工持股計劃》等配套文件一併終止。
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