重慶銀行(601963.SH):擬採取由現任董事、高級管理人員、第一大股東增持股份的措施穩定股價
格隆匯2月18日丨重慶銀行(601963.SH)公佈,根據《重慶銀行股份有限公司A股發行後三年內穩定公司A股股價的預案》(以下簡稱"《穩定股價預案》"),該行擬採取由本行現任董事(不包括獨立董事及不在本行領取薪酬的董事)、高級管理人員、第一大股東增持股份的措施穩定股價。
截至2024年1月29日,該行需履行穩定股價義務的董事(不包括獨立董事及不在本行領取薪酬的董事)、高級管理人員共8人。其中,董事6人,分別為:非執行董事、副董事長黃漢興先生,執行董事、行長高嵩先生,執行董事、副行長劉建華先生,執行董事、首席風險官、首席反洗錢官、總法律顧問黃華盛先生,非執行董事王鳳豔女士,非執行董事尤莉莉女士;高級管理人員2人,分別為:副行長楊世銀女士,副行長兼董事會祕書彭彥曦女士。
前述8名董事、高級管理人員擬以不超過上一年度自本行領取薪酬總額(税後)15%的自有資金增持本行股份,增持金額合計不低於23.2056萬元。根據國有股東單位相關管理要求,王鳳豔董事增持義務由其派駐股東單位重慶市水利投資(集團)有限公司(以下簡稱"水投集團")代為履行,尤莉莉董事增持義務由其派駐股東單位重慶市地產集團有限公司(以下簡稱"地產集團")代為履行。
本行第一大股東重慶渝富資本運營集團有限公司(以下簡稱"重慶渝富")擬以不低於增持本行股票方案公吿時所享有的本行最近一個年度現金分紅15%的自有資金增持本行股份,增持金額不低於2,916.9950萬元。
本次增持金額合計不低於2,940.2006萬元。
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