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中國鋁業：關於股權激勵部分限制性股票回購註銷實施公告

CHALCO: ANNOUNCEMENT ON THE IMPLEMENTATION OF REPURCHASE AND CANCELLATION OF PARTIAL RESTRICTED SHARES UNDER EQUITY INCENTIVES

HKEX ·  Jan 23 18:10

Summary by Futu AI

中國鋁業股份有限公司（CHALCO）於2023年10月24日及25日召開監事會和董事會會議，通過了關於2021年限制性股票激勵計劃的回購註銷議案。此次回購註銷涉及的限制性股票合計3,210,323股，原因包括激勵對象離職、退休、工作調動、死亡或其他個人原因。回購價格經調整後，首次授予的限制性股票回購價格為人民幣3.01元╱股，預留授予的為人民幣2.17元╱股。公司已完成債權人通知程序，並未收到要求提前清償或提供擔保的要求。預計回購註銷將於2024年1月26日完成，屆時公司將辦理相關工商變更登記手續。回購註銷後，公司剩餘股權激勵限制性股票為135,708,277股。公司董事會聲明，此次回購註銷的決策程序和信息披露符合相關法律法規，並無損害激勵對象及債權人利益的情形。北京金誠同達律師事務所確認，公司的回購註銷行為合法合規。
中國鋁業股份有限公司（CHALCO）於2023年10月24日及25日召開監事會和董事會會議，通過了關於2021年限制性股票激勵計劃的回購註銷議案。此次回購註銷涉及的限制性股票合計3,210,323股，原因包括激勵對象離職、退休、工作調動、死亡或其他個人原因。回購價格經調整後，首次授予的限制性股票回購價格為人民幣3.01元╱股，預留授予的為人民幣2.17元╱股。公司已完成債權人通知程序，並未收到要求提前清償或提供擔保的要求。預計回購註銷將於2024年1月26日完成，屆時公司將辦理相關工商變更登記手續。回購註銷後，公司剩餘股權激勵限制性股票為135,708,277股。公司董事會聲明，此次回購註銷的決策程序和信息披露符合相關法律法規，並無損害激勵對象及債權人利益的情形。北京金誠同達律師事務所確認，公司的回購註銷行為合法合規。
CHINA ALUMINUM CO., LTD. (CHALCO) HELD SUPERVISORY AND BOARD MEETINGS ON OCTOBER 24 AND 25, 2023, AND APPROVED THE REPURCHASE AND WRITE-OFF MOTION REGARDING THE 2021 RESTRICTED STOCK INCENTIVE PROGRAM. The restricted stock write-off involved in this repurchase totals 3,210,323 shares for reasons including incentive to leave, retirement, job relocation, death or other personal reasons. After the repurchase price has been adjusted, the repurchase price of the first granted restricted shares is RMB3.01/share, and the reserve granted is RMB2.17/share. The Company has completed the creditor notification process and has not received a request for early repayment or for the provision of guarantees. The repurchase write-off is expected to be completed on January 26, 2024, at which time the company will carry out the relevant...Show More
CHINA ALUMINUM CO., LTD. (CHALCO) HELD SUPERVISORY AND BOARD MEETINGS ON OCTOBER 24 AND 25, 2023, AND APPROVED THE REPURCHASE AND WRITE-OFF MOTION REGARDING THE 2021 RESTRICTED STOCK INCENTIVE PROGRAM. The restricted stock write-off involved in this repurchase totals 3,210,323 shares for reasons including incentive to leave, retirement, job relocation, death or other personal reasons. After the repurchase price has been adjusted, the repurchase price of the first granted restricted shares is RMB3.01/share, and the reserve granted is RMB2.17/share. The Company has completed the creditor notification process and has not received a request for early repayment or for the provision of guarantees. The repurchase write-off is expected to be completed on January 26, 2024, at which time the company will carry out the relevant business change registration procedure. After the repurchase and write-down, the Company's remaining equity incentive limited shares are 135,708,277 shares. The Board of Directors declares that the decision-making process and disclosure of the repurchase write-off are in compliance with relevant laws and regulations and without prejudice to the interests of the incentives and creditors. Beijing Jincheng Law Firm confirmed that the company's repurchase and divestment practices are legally compliant.

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