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青島啤酒股份:海外監管公告

TSINGTAO BREW: Overseas Regulatory Notice

HKEX ·  Jul 16 20:47

Summary by Futu AI

青岛啤酒股份有限公司於2024年7月16日召開了第十屆董事會第六次臨時會議,會議以書面形式進行,並符合相關法律法規。會議一致通過了「提質增效重回報」工作方案,旨在提升公司質量和效益,並增強對股東的回報。此外,會議還審議通過了A股限制性股票激勵計劃首次授予限制性股票的第三個解除限售期的解除條件成就,同意為595名符合條件的激勵對象解除限售股份共4,235,863股,並辦理股份上市。該決議事項已獲得公司提名與薪酬委員會的審議通過。公司執行董事黃克興、姜宗祥、王瑞永、侯秋燕作為激勵計劃的對象,對此議案進行了迴避表決。
青岛啤酒股份有限公司於2024年7月16日召開了第十屆董事會第六次臨時會議,會議以書面形式進行,並符合相關法律法規。會議一致通過了「提質增效重回報」工作方案,旨在提升公司質量和效益,並增強對股東的回報。此外,會議還審議通過了A股限制性股票激勵計劃首次授予限制性股票的第三個解除限售期的解除條件成就,同意為595名符合條件的激勵對象解除限售股份共4,235,863股,並辦理股份上市。該決議事項已獲得公司提名與薪酬委員會的審議通過。公司執行董事黃克興、姜宗祥、王瑞永、侯秋燕作為激勵計劃的對象,對此議案進行了迴避表決。
Qingdao Beer Co., Ltd. held its tenth board of directors' sixth extraordinary meeting on July 16th, 2024, which was conducted in written form and complied with relevant laws and regulations. The meeting unanimously passed the "Improving Quality, Increasing Efficiency, and Returning More" work plan, aimed at enhancing the company's quality and efficiency, and strengthening returns for shareholders. In addition, the meeting also deliberated and passed the achievement of the removal condition for the third period of restricted stocks under the first restricted stock incentive plan for A shares, agreed to lift the limit on 4,235,863 shares of restricted stocks for 595 eligible incentive objects, and applied for listing of the shares. This resolution has been reviewed and approved by the company's nomination and compensation committee. Executive directors Huang Kexing, Jiang Zongxiang, Wang Ruiyong, and Hou Qiuyan, as the incentive plan objects, abstained from voting on this proposal.
Qingdao Beer Co., Ltd. held its tenth board of directors' sixth extraordinary meeting on July 16th, 2024, which was conducted in written form and complied with relevant laws and regulations. The meeting unanimously passed the "Improving Quality, Increasing Efficiency, and Returning More" work plan, aimed at enhancing the company's quality and efficiency, and strengthening returns for shareholders. In addition, the meeting also deliberated and passed the achievement of the removal condition for the third period of restricted stocks under the first restricted stock incentive plan for A shares, agreed to lift the limit on 4,235,863 shares of restricted stocks for 595 eligible incentive objects, and applied for listing of the shares. This resolution has been reviewed and approved by the company's nomination and compensation committee. Executive directors Huang Kexing, Jiang Zongxiang, Wang Ruiyong, and Hou Qiuyan, as the incentive plan objects, abstained from voting on this proposal.

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