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中國外運：海外監管公告-關於拟註銷部分股票期權的公告

SINOTRANS: OVERSEAS REGULATORY ANNOUNCEMENT- ANNOUNCEMENT ON THE PROPOSED CANCELLATION OF PART OF THE SHARE OPTIONS

香港交易所 ·  Jan 29 06:31
Summary by Moomoo AI
中國外運於2024年1月29日召開董事會及監事會會議，決議注銷部分股票期權。該決策基於2011年股票期權激勵計劃（第一期），注銷原因包括10名激勵對象因個人原因離職及8名激勵對象年度績效考核結果為合格，導致部分期權失效。總計將注銷4,698,959份股票期權。此舉不會對公司財務狀況和經營成果產生實質性影響，也不會改變公司股本結構。監事會及北京市嘉源律師事務所均認為注銷行為合法有效，並不損害公司及股東利益。
中國外運於2024年1月29日召開董事會及監事會會議，決議注銷部分股票期權。該決策基於2011年股票期權激勵計劃（第一期），注銷原因包括10名激勵對象因個人原因離職及8名激勵對象年度績效考核結果為合格，導致部分期權失效。總計將注銷4,698,959份股票期權。此舉不會對公司財務狀況和經營成果產生實質性影響，也不會改變公司股本結構。監事會及北京市嘉源律師事務所均認為注銷行為合法有效，並不損害公司及股東利益。
China Overseas held a meeting of its Board of Directors and Supervisory Board on 29 January 2024 and resolved to divest certain share options. The decision was based on the 2011 Stock Option Incentive Program (Phase I), which included 10 inductees leaving for personal reasons and 8 incentive recipients having qualified for the annual performance review results resulting in partial options invalidity. A total of 4,698,959 stock options will be repurchased. This action will not have a material impact on the company's financial condition and operating results, nor will it alter the company's share capital structure. The Board of Supervisors and the Beijing Jiayuan Law Firm consider that the marketing practice is legally effective and does not harm the interests of the company and its shareholders.
China Overseas held a meeting of its Board of Directors and Supervisory Board on 29 January 2024 and resolved to divest certain share options. The decision was based on the 2011 Stock Option Incentive Program (Phase I), which included 10 inductees leaving for personal reasons and 8 incentive recipients having qualified for the annual performance review results resulting in partial options invalidity. A total of 4,698,959 stock options will be repurchased. This action will not have a material impact on the company's financial condition and operating results, nor will it alter the company's share capital structure. The Board of Supervisors and the Beijing Jiayuan Law Firm consider that the marketing practice is legally effective and does not harm the interests of the company and its shareholders.
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