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廣汽集團：海外監管公告

GAC GROUP: Overseas Regulatory Notice

Hong Kong Stock Exchange ·  Jun 4 19:03
Summary by Futu AI
廣州汽車集團於2024年6月4日召開了第六屆董事會第64次會議及第六屆監事會第21次會議，會議以通訊方式進行，並通過了兩項重要決議。第一項決議為調整股票期權行權價格和限制性股票回購價格，將《2020年A股股票期權與限制性股票激勵計劃（草案）》的行權價格從9.32元/股調整至9.22元/股，回購價格從4.33元/股調整至4.23元/股；《第四期股票期權激勵計劃（草案）》的行權價格從11.76元/股調整至11.66元/股。第二項決議為同意全資子公司廣汽乘用車有限公司A66項目的投資額由原定的67,192萬元調整至85,407萬元。這些決議均獲得出席會議董事和監事的全票通過，並符合相關法律法規及公司章程的規定。
廣州汽車集團於2024年6月4日召開了第六屆董事會第64次會議及第六屆監事會第21次會議，會議以通訊方式進行，並通過了兩項重要決議。第一項決議為調整股票期權行權價格和限制性股票回購價格，將《2020年A股股票期權與限制性股票激勵計劃（草案）》的行權價格從9.32元/股調整至9.22元/股，回購價格從4.33元/股調整至4.23元/股；《第四期股票期權激勵計劃（草案）》的行權價格從11.76元/股調整至11.66元/股。第二項決議為同意全資子公司廣汽乘用車有限公司A66項目的投資額由原定的67,192萬元調整至85,407萬元。這些決議均獲得出席會議董事和監事的全票通過，並符合相關法律法規及公司章程的規定。
Guangzhou Automobile Group held the 64th meeting of the sixth board of directors and the 21st meeting of the sixth supervisory committee on ****, 2024, conducted through communication methods, and passed two important resolutions. The first resolution was to adjust the stock option exercise price and restricted stock buyback price, and the exercise price of the "2020 A-share stock option and restricted stock incentive plan (draft)" was adjusted from 9.32 yuan/share to 9.22 yuan/share, and the buyback price was adjusted from 4.33 yuan/share to 4.23 yuan/share; the exercise price of the "Fourth Stock Option Incentive Plan (draft)" was adjusted from 11.76 yuan/share to 11.66 yuan/share. The second resolution was to agree to increase the investment amount of Guangzhou Passenger Vehicle Co., Ltd.'s A66 project from the original 671.92 million yuan to 854.07 million yuan. These resolutions were passed unanimously by the directors and supervisors who attended the meeting, and are in compliance with relevant laws, regulations and the company's articles of association.
Guangzhou Automobile Group held the 64th meeting of the sixth board of directors and the 21st meeting of the sixth supervisory committee on ****, 2024, conducted through communication methods, and passed two important resolutions. The first resolution was to adjust the stock option exercise price and restricted stock buyback price, and the exercise price of the "2020 A-share stock option and restricted stock incentive plan (draft)" was adjusted from 9.32 yuan/share to 9.22 yuan/share, and the buyback price was adjusted from 4.33 yuan/share to 4.23 yuan/share; the exercise price of the "Fourth Stock Option Incentive Plan (draft)" was adjusted from 11.76 yuan/share to 11.66 yuan/share. The second resolution was to agree to increase the investment amount of Guangzhou Passenger Vehicle Co., Ltd.'s A66 project from the original 671.92 million yuan to 854.07 million yuan. These resolutions were passed unanimously by the directors and supervisors who attended the meeting, and are in compliance with relevant laws, regulations and the company's articles of association.
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