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中國中鐵:關於回購註銷公司2021年限制性股票激勵計劃部分限制性股票

CHINA RAILWAY: REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES UNDER THE 2021 RESTRICTED SHARE INCENTIVE SCHEME OF THE COMPANY

香港交易所 ·  Dec 29, 2023 09:43
Summary by Moomoo AI
中國中鐵股份有限公司於2023年12月29日宣布,將回購註銷其2021年限制性股票激勵計劃下部分限制性股票。此舉涉及7名激勵對象,包括因組織安排調離公司、死亡、主動辭職、違法違規以及2022年度個人考核結果為稱職的員工。總計回購註銷的限制性股票數量為156.6166萬股,回購價格為每股人民幣3.154元,加上相應的利息。回購所需資金總額為人民幣5,019,639.80元,將由公司自有資金支付。本次回購註銷後,公司股份總數將由24,752,195,983股減少至24,750,629,817股。監事會及法律顧問均認為此次回購註銷符合相關法律法規,並不會對公司經營業績和財務狀況產生影響。
中國中鐵股份有限公司於2023年12月29日宣布,將回購註銷其2021年限制性股票激勵計劃下部分限制性股票。此舉涉及7名激勵對象,包括因組織安排調離公司、死亡、主動辭職、違法違規以及2022年度個人考核結果為稱職的員工。總計回購註銷的限制性股票數量為156.6166萬股,回購價格為每股人民幣3.154元,加上相應的利息。回購所需資金總額為人民幣5,019,639.80元,將由公司自有資金支付。本次回購註銷後,公司股份總數將由24,752,195,983股減少至24,750,629,817股。監事會及法律顧問均認為此次回購註銷符合相關法律法規,並不會對公司經營業績和財務狀況產生影響。
China Central Iron Co., Ltd. announced on December 29, 2023 that it will repurchase and write down some of its restricted shares under its 2021 Restrictive Stock Incentive Program. The move involved seven incentives, including employees who were called out of office due to organizational arrangements, deaths, active resignations, violations of the law, and the results of the 2022 Personal Assessment. The total number of restricted shares repurchased and written off is 156.6166 million shares at a repurchase price of RMB3.154 per share, plus the corresponding interest. The total amount of funds required for the repurchase is RMB5,019,639.80 and will be paid by the Company's own funds. Following this repurchase and write-off, the total number of shares of the Company will decrease from 24,752,195,983 shares to 24,750,629,817 shares. The Board of Supervisors and Legal Advisers consider that this repurchase write-off is in compliance with relevant laws and regulations and will not affect the Company's operating performance and financial condition.
China Central Iron Co., Ltd. announced on December 29, 2023 that it will repurchase and write down some of its restricted shares under its 2021 Restrictive Stock Incentive Program. The move involved seven incentives, including employees who were called out of office due to organizational arrangements, deaths, active resignations, violations of the law, and the results of the 2022 Personal Assessment. The total number of restricted shares repurchased and written off is 156.6166 million shares at a repurchase price of RMB3.154 per share, plus the corresponding interest. The total amount of funds required for the repurchase is RMB5,019,639.80 and will be paid by the Company's own funds. Following this repurchase and write-off, the total number of shares of the Company will decrease from 24,752,195,983 shares to 24,750,629,817 shares. The Board of Supervisors and Legal Advisers consider that this repurchase write-off is in compliance with relevant laws and regulations and will not affect the Company's operating performance and financial condition.
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