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海爾智家：海外監管公告 - 海爾智家股份有限公司 2024年度A股核心員工持股計劃管理辦法

HAIER SMARTHOME: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 ·  Jun 26 21:41
Summary by Futu AI
海爾智家於2024年6月26日宣布，將實施2024年度A股核心員工持股計劃，旨在規範公司核心員工的股權激勵機制。該計劃依據相關法律法規及公司章程制定，並經董事會、監事會審議，股東大會及持有人會議批准。計劃涉及的股票來源為公司回購專用賬戶回購的股票，總資金額為70,650萬元，覆蓋公司及子公司核心關鍵人員共計不超過2,366人。計劃的存續期不超過60個月，設有12個月的鎖定期及兩年的考核归属期。持股計劃的實施旨在推動公司物聯網智慧家庭戰略，並通過業績考核機制確定股份權益的歸屬。海爾智家強調，本計劃嚴格遵守市場交易規則，禁止任何內幕交易或市場操縱行為。
海爾智家於2024年6月26日宣布，將實施2024年度A股核心員工持股計劃，旨在規範公司核心員工的股權激勵機制。該計劃依據相關法律法規及公司章程制定，並經董事會、監事會審議，股東大會及持有人會議批准。計劃涉及的股票來源為公司回購專用賬戶回購的股票，總資金額為70,650萬元，覆蓋公司及子公司核心關鍵人員共計不超過2,366人。計劃的存續期不超過60個月，設有12個月的鎖定期及兩年的考核归属期。持股計劃的實施旨在推動公司物聯網智慧家庭戰略，並通過業績考核機制確定股份權益的歸屬。海爾智家強調，本計劃嚴格遵守市場交易規則，禁止任何內幕交易或市場操縱行為。
On June 26th, 2024, Haier Smart Home announced that it will implement the 2024 core employee stock ownership plan to regulate the company's core employee stock-based incentive mechanism. The plan is formulated based on relevant laws, regulations, and the company's articles of association, and has been reviewed and approved by the board of directors, the supervisory board, the shareholders' meeting, and the holders' meeting. The stocks involved in the plan are sourced from the stocks repurchased by the company's special account for repurchases, with a total amount of 706.5 million yuan, covering a total of no more than 2,366 core key personnel of the company and its subsidiaries. The plan has a maximum duration of 60 months, with a lock-up period...Show More
On June 26th, 2024, Haier Smart Home announced that it will implement the 2024 core employee stock ownership plan to regulate the company's core employee stock-based incentive mechanism. The plan is formulated based on relevant laws, regulations, and the company's articles of association, and has been reviewed and approved by the board of directors, the supervisory board, the shareholders' meeting, and the holders' meeting. The stocks involved in the plan are sourced from the stocks repurchased by the company's special account for repurchases, with a total amount of 706.5 million yuan, covering a total of no more than 2,366 core key personnel of the company and its subsidiaries. The plan has a maximum duration of 60 months, with a lock-up period of 12 months and a performance assessment and attribution period of two years. The implementation of the stock ownership plan aims to promote the company's internet of things smart home strategy, and determine the ownership of share rights through a performance assessment mechanism. Haier Smart Home emphasizes that the plan strictly complies with market trading rules and prohibits any insider trading or market manipulation.

This announcement is a separate document:

Doc 1

The translation is provided by third-party software.


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