每經AI快訊，鵬欣資源6月5日(ri)晚(wan)間發(fa)布公(gong)(gong)告稱(cheng)，公(gong)(gong)司(si)(si)(si)終止實施(shi)第(di)(di)(di)(di)二(er)(er)(er)期員(yuan)工(gong)(gong)持股(gu)(gu)計(ji)劃(hua)(hua)(hua)履行了相(xiang)關的(de)決策程序，董事會審議(yi)相(xiang)關議(yi)案(an)時關聯董事已回避表決，符合《公(gong)(gong)司(si)(si)(si)法(fa)》、《證券(quan)法(fa)》、《關于上市公(gong)(gong)司(si)(si)(si)實施(shi)員(yuan)工(gong)(gong)持股(gu)(gu)計(ji)劃(hua)(hua)(hua)試(shi)點(dian)的(de)指導意見》等法(fa)律、法(fa)規(gui)及規(gui)范性文件的(de)規(gui)定(ding)；公(gong)(gong)司(si)(si)(si)終止實施(shi)第(di)(di)(di)(di)二(er)(er)(er)期員(yuan)工(gong)(gong)持股(gu)(gu)計(ji)劃(hua)(hua)(hua)不會對公(gong)(gong)司(si)(si)(si)的(de)經(jing)營業績和(he)財(cai)務狀況產生重大影響，不存在(zai)損害公(gong)(gong)司(si)(si)(si)及全體股(gu)(gu)東(dong)利益(yi)的(de)情形。因此，為(wei)更好地維護公(gong)(gong)司(si)(si)(si)、股(gu)(gu)東(dong)和(he)員(yuan)工(gong)(gong)的(de)利益(yi)，公(gong)(gong)司(si)(si)(si)依據(ju)《公(gong)(gong)司(si)(si)(si)法(fa)》《證券(quan)法(fa)》《關于上市公(gong)(gong)司(si)(si)(si)實施(shi)員(yuan)工(gong)(gong)持股(gu)(gu)計(ji)劃(hua)(hua)(hua)試(shi)點(dian)的(de)指導意見》、公(gong)(gong)司(si)(si)(si)《第(di)(di)(di)(di)二(er)(er)(er)期員(yuan)工(gong)(gong)持股(gu)(gu)計(ji)劃(hua)(hua)(hua)管理辦法(fa)》等有關規(gui)定(ding)，經(jing)慎重考慮，決定(ding)終止實施(shi)公(gong)(gong)司(si)(si)(si)第(di)(di)(di)(di)二(er)(er)(er)期員(yuan)工(gong)(gong)持股(gu)(gu)計(ji)劃(hua)(hua)(hua)。

鵬欣(xin)資源的董事長是王晉定，男，57歲，學(xue)歷(li)背景為碩(shuo)士。

每經頭條(tiao)（nbdtoutiao）——

(記者 王瀚黎)

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