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中國交通建設：海外監管公告 - 北京觀韜中茂律師事務所關於中國交通建設股份有限公司回購註銷2022年限制性股票激勵計劃部分限制性股票實施情况的法律意見書

CHINA COMM CONS: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Apr 24 09:04
Summary by Moomoo AI
中國交通建設股份有限公司（簡稱「中國交建」）於2024年4月24日發布公告，宣布已完成對2022年限制性股票激勵計劃部分限制性股票的回購注銷。該回購注銷涉及8名激勵對象，共計150萬股。回購注銷的原因包括激勵對象因組織安排調離公司或因崗位變動不符合激勵對象資格，以及未履行或未正確履行職責等。回購價格根據激勵計劃規定，部分按授予價格加上同期存款基准利率計算，部分按授予價格與市價的較低者進行。資金來源為公司自有資金。北京觀韜中茂律師事務所出具的法律意見書確認，回購注銷程序合法有效，並已獲得必要的批准和授權。預計限制性股票將於2024年4月29日完成注銷，公司將依法辦理相關變更登記及備案手續。
中國交通建設股份有限公司（簡稱「中國交建」）於2024年4月24日發布公告，宣布已完成對2022年限制性股票激勵計劃部分限制性股票的回購注銷。該回購注銷涉及8名激勵對象，共計150萬股。回購注銷的原因包括激勵對象因組織安排調離公司或因崗位變動不符合激勵對象資格，以及未履行或未正確履行職責等。回購價格根據激勵計劃規定，部分按授予價格加上同期存款基准利率計算，部分按授予價格與市價的較低者進行。資金來源為公司自有資金。北京觀韜中茂律師事務所出具的法律意見書確認，回購注銷程序合法有效，並已獲得必要的批准和授權。預計限制性股票將於2024年4月29日完成注銷，公司將依法辦理相關變更登記及備案手續。
China Transport Construction Co., Ltd. (“China Delivery”) issued a notice on April 24, 2024 announcing that it has completed the repurchase of a portion of the Restrictive Shares Incentive Program for 2022. The buyback involved 8 incentives totalling 150 million shares. Reasons for repurchasing include incentive recipients leaving the company due to organizational arrangements or job changes that do not qualify as incentive recipients, and failure or improper performance of duties, etc. The repurchase price is calculated according to the incentive plan, partly at the grant price plus the base interest rate on the same term deposit, and partly at the lower of the grant price and the market price. The source of funds is the company's own funds. A legal submission from Beijing...Show More
China Transport Construction Co., Ltd. (“China Delivery”) issued a notice on April 24, 2024 announcing that it has completed the repurchase of a portion of the Restrictive Shares Incentive Program for 2022. The buyback involved 8 incentives totalling 150 million shares. Reasons for repurchasing include incentive recipients leaving the company due to organizational arrangements or job changes that do not qualify as incentive recipients, and failure or improper performance of duties, etc. The repurchase price is calculated according to the incentive plan, partly at the grant price plus the base interest rate on the same term deposit, and partly at the lower of the grant price and the market price. The source of funds is the company's own funds. A legal submission from Beijing Guantao Chungmao Law Firm confirms that the repurchase and repurchase procedure is legally valid and has received the necessary approvals and authorizations. It is expected that the restricted shares will be completed on April 29, 2024, and the Company will carry out the registration and filing of the relevant changes in accordance with the law.

This announcement is a separate document:

Doc 1     View Translation

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