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浙江双箭橡胶股份有限公司关于第一期员工持股计划存续期即将届满的提示性公告

来源: 南方日报网络版     时间: 2019年06月27日 16:44:53
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(原)(标)(题)(:浙)(江)(双)(箭)(橡)(胶)(股)(份)(有)(限)(公)(司)(关)(于)(第)(一)(期)(员)(工)(持)(股)(计)(划)(存)(续)(期)(即)(将)(届)(满)(的)(提)(示)(性)(公)(告)(
  本)(公)(司)(及)(董)(事)(会)(全)(体)(成)(员)(保)(证)(信)(息)(披)(露)(的)(内)(容)(真)(实)(、准)(确)(、完)(整)(,没)(有)(虚)(假)(记)(载)(、误)(导)(性)(陈)(述)(或)(重)(大)(遗)(漏)(。
浙)(江)(双)(箭)(橡)(胶)(股)(份)(有)(限)(公)(司)((以)(下)(简)(称)(“公)(司)(”或)(“双)(箭)(股)(份)(”)分)(别)(于)(2017年)(6月)(19日)(、2017年)(7月)(6日)(召)(开)(第)(六)(届)(董)(事)(会)(第)(四)(次)(会)(议)(、2017年)(第)(三)(次)(临)(时)(股)(东)(大)(会)(,审)(议)(通)(过)(了)(《关)(于)(〈浙)(江)(双)(箭)(橡)(胶)(股)(份)(有)(限)(公)(司)(第)(一)(期)(员)(工)(持)(股)(计)(划)((草)(案)()〉及)(其)(摘)(要)(的)(议)(案)(》及)(相)(关)(议)(案)(,同)(意)(公)(司)(实)(施)(第)(一)(期)(员)(工)(持)(股)(计)(划)(,并)(委)(托)(兴)(业)(国)(际)(信)(托)(有)(限)(公)(司)(设)(立)(“兴)(业)(国)(际)(信)(托)(有)(限)(公)(司)(-兴)(业)(信)(托)(-双)(箭)(股)(份)(1期)(员)(工)(持)(股)(集)(合)(资)(金)(信)(托)(计)(划)(”(以)(下)(简)(称)(“信)(托)(计)(划)(”)对)(本)(次)(员)(工)(持)(股)(计)(划)(进)(行)(管)(理)(,通)(过)(二)(级)(市)(场)(以)(竞)(价)(交)(易)(的)(方)(式)(取)(得)(并)(持)(有)(双)(箭)(股)(份)(股)(票)((具)(体)(内)(容)(详)(见)(本)(公)(司)(刊)(登)(于)(《证)(券)(时)(报)(》、《中)(国)(证)(券)(报)(》及)(巨)(潮)(资)(讯)(网)((http://www.cninfo.com.cn)上)(的)(相)(关)(公)(告)()。
根)(据)(中)(国)(证)(券)(监)(督)(管)(理)(委)(员)(会)(《关)(于)(上)(市)(公)(司)(实)(施)(员)(工)(持)(股)(计)(划)(试)(点)(的)(指)(导)(意)(见)(》、深)(圳)(证)(券)(交)(易)(所)(《中)(小)(企)(业)(板)(信)(息)(披)(露)(业)(务)(备)(忘)(录)(第)(7号)(:员)(工)(持)(股)(计)(划)(》及)(《浙)(江)(双)(箭)(橡)(胶)(股)(份)(有)(限)(公)(司)(第)(一)(期)(员)(工)(持)(股)(计)(划)((草)(案)()》的)(相)(关)(规)(定)(,公)(司)(第)(一)(期)(员)(工)(持)(股)(计)(划)(存)(续)(期)(将)(于)(2019年)(7月)(5日)(届)(满)(,在)(员)(工)(持)(股)(计)(划)(存)(续)(期)(届)(满)(前)(6个)(月)(,将)(所)(持)(公)(司)(股)(票)(数)(量)(及)(后)(续)(安)(排)(等)(情)(况)(公)(告)(如)(下)(:
一)(、本)(次)(员)(工)(持)(股)(计)(划)(存)(续)(期)(内)(的)(情)(况)(
1、公)(司)(第)(一)(期)(员)(工)(持)(股)(计)(划)(存)(续)(期)(为)(24个)(月)(,自)(股)(东)(大)(会)(决)(议)(通)(过)(之)(日)(2017年)(7月)(6日)(至)(2019年)(7月)(5日)(。
2、截)(至)(2017年)(9月)(28日)(,公)(司)(第)(一)(期)(员)(工)(持)(股)(计)(划)(已)(完)(成)(股)(票)(购)(买)(。本)(次)(员)(工)(持)(股)(计)(划)(“兴)(业)(国)(际)(信)(托)(有)(限)(公)(司)(-兴)(业)(信)(托)(-双)(箭)(股)(份)(1期)(员)(工)(持)(股)(集)(合)(资)(金)(信)(托)(计)(划)(”通)(过)(二)(级)(市)(场)(以)(竞)(价)(交)(易)(的)(方)(式)(累)(计)(购)(买)(双)(箭)(股)(份)(股)(票)(6,347,300股)(,占)(公)(司)(目)(前)(总)(股)(本)(的)(1.48%,成)(交)(金)(额)(为)(62,687,776.77元)((含)(交)(易)(相)(关)(费)(用)(),成)(交)(均)(价)(9.88元)(/股)(。该)(计)(划)(所)(购)(买)(的)(股)(票)(锁)(定)(期)(为)(2017年)(9月)(29日)(至)(2018年)(9月)(28日)(。
3、截)(至)(本)(公)(告)(日)(,未)(出)(现)(员)(工)(持)(股)(计)(划)(累)(计)(持)(有)(公)(司)(股)(票)(数)(量)(超)(过)(公)(司)(股)(本)(总)(额)(10%及)(任)(一)(持)(有)(人)(持)(有)(的)(员)(工)(持)(股)(计)(划)(份)(额)(对)(应)(的)(公)(司)(股)(票)(数)(量)(超)(过)(公)(司)(股)(本)(总)(额)(1%的)(情)(形)(。
4、截)(至)(本)(公)(告)(日)(,未)(出)(现)(员)(工)(持)(股)(计)(划)(持)(有)(人)(之)(外)(的)(第)(三)(人)(对)(员)(工)(持)(股)(计)(划)(的)(股)(票)(和)(资)(金)(提)(出)(权)(利)(主)(张)(的)(情)(形)(。
5、截)(至)(本)(公)(告)(日)(,员)(工)(持)(股)(计)(划)(所)(购)(买)(公)(司)(股)(票)(均)(未)(出)(现)(或)(用)(于)(抵)(押)(、质)(押)(、担)(保)(、偿)(还)(债)(务)(等)(情)(形)(。
二)(、本)(次)(员)(工)(持)(股)(计)(划)(锁)(定)(期)(届)(满)(后)(的)(后)(续)(安)(排)(
本)(次)(员)(工)(持)(股)(计)(划)(锁)(定)(期)(届)(满)(后)(信)(托)(计)(划)(将)(根)(据)(员)(工)(持)(股)(计)(划)(的)(安)(排)(和)(当)(时)(市)(场)(的)(情)(况)(决)(定)(是)(否)(卖)(出)(股)(票)(。
本)(次)(员)(工)(持)(股)(计)(划)(在)(下)(列)(期)(间)(不)(得)(卖)(出)(公)(司)(股)(票)(:
1、公)(司)(定)(期)(报)(告)(公)(告)(前)(三)(十)(日)(内)(,因)(特)(殊)(原)(因)(推)(迟)(公)(告)(日)(期)(的)(,自)(原)(公)(告)(日)(前)(三)(十)(日)(至)(最)(终)(公)(告)(日)(;
2、公)(司)(业)(绩)(预)(告)(、业)(绩)(快)(报)(公)(告)(前)(十)(日)(内)(;
)


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