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中國交通建設：關於回購註銷2022年限制性股票激勵計劃部分限制性股票的公告

CHINA COMM CONS: ANNOUNCEMENT IN RELATION TO THE REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES UNDER THE 2022 RESTRICTED SHARE INCENTIVE SCHEME

香港交易所 ·  Jan 26 09:46
Summary by Moomoo AI
中國交通建設股份有限公司（「本公司」）於2024年1月26日宣布，將回購註銷2022年限制性股票激勵計劃中8名激勵對象的150萬股限制性股票。這些激勵對象因組織調動或崗位變動不再符合激勵計劃規定的範圍。回購價格為每股人民幣5.33元加上同期銀行定期存款利息。回購資金總額為人民幣7,995,000.00元加上相應利息，並將使用公司自有資金。回購註銷後，公司股份總數將從16,263,661,425股減少至16,262,161,425股。獨立董事和監事會均認為此次回購註銷合法有效，並不會對公司經營業績和財務狀況產生實質性影響。北京觀韜中茂律師事務所也提供了相應的法律意見書，確認回購註銷事宜合法有效。
中國交通建設股份有限公司（「本公司」）於2024年1月26日宣布，將回購註銷2022年限制性股票激勵計劃中8名激勵對象的150萬股限制性股票。這些激勵對象因組織調動或崗位變動不再符合激勵計劃規定的範圍。回購價格為每股人民幣5.33元加上同期銀行定期存款利息。回購資金總額為人民幣7,995,000.00元加上相應利息，並將使用公司自有資金。回購註銷後，公司股份總數將從16,263,661,425股減少至16,262,161,425股。獨立董事和監事會均認為此次回購註銷合法有效，並不會對公司經營業績和財務狀況產生實質性影響。北京觀韜中茂律師事務所也提供了相應的法律意見書，確認回購註銷事宜合法有效。
China Transport Construction Co., Ltd. (the “Company”) announced on January 26, 2024 that it will repurchase 150 million shares of restricted shares of 8 incentive objects in the 2022 Restricted Stock Incentive Program. These incentives are no longer within the scope of the incentive plan as a result of organizational moves or job changes. The repurchase price is RMB5.33 per share plus interest on the bank fixed deposit of the previous period. The repurchase amount will total RMB7,995,000.00 plus the corresponding interest and will use the Company's own funds. After the repurchase and write-off, the total number of shares of the company will decrease from 16,263,661,425 shares to 16,262,161,425 shares. The Independent Directors and the Board of Directors consider that this repurchase write-off is legally effective and will not have a material impact on the Company's operating performance and financial condition. BEIJING GUANTAO ZHONGMAO LAW FIRM ALSO PROVIDED CORRESPONDING LEGAL SUBMISSIONS TO CONFIRM THE LEGAL VALIDITY OF THE REPURCHASE AND WRITE-OFF.
China Transport Construction Co., Ltd. (the “Company”) announced on January 26, 2024 that it will repurchase 150 million shares of restricted shares of 8 incentive objects in the 2022 Restricted Stock Incentive Program. These incentives are no longer within the scope of the incentive plan as a result of organizational moves or job changes. The repurchase price is RMB5.33 per share plus interest on the bank fixed deposit of the previous period. The repurchase amount will total RMB7,995,000.00 plus the corresponding interest and will use the Company's own funds. After the repurchase and write-off, the total number of shares of the company will decrease from 16,263,661,425 shares to 16,262,161,425 shares. The Independent Directors and the Board of Directors consider that this repurchase write-off is legally effective and will not have a material impact on the Company's operating performance and financial condition. BEIJING GUANTAO ZHONGMAO LAW FIRM ALSO PROVIDED CORRESPONDING LEGAL SUBMISSIONS TO CONFIRM THE LEGAL VALIDITY OF THE REPURCHASE AND WRITE-OFF.
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