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中國鋁業：海外監管公告 - 第八屆監事會第十二次會議決議公告

CHALCO: Overseas Regulatory Announcement - Notice of Resolution of the Twelfth Meeting of the Eighth Board of Supervisors.

HKEX ·  Jul 30 19:18
Summary by Futu AI
中國鋁業於2024年7月30日召開第八屆監事會第十二次會議，會議通過了關於回購註銷部分激勵對象已獲授但尚未解除限售的限制性股票及調整回購價格的議案。此次回購註銷涉及41名激勵對象，合計188.2319萬股，將導致公司註冊資本減少相應金額。回購價格根據2023年年度權益分派後進行了調整，首次授予的限制性股票回購價格從人民幣3.01元╱股調整至2.93元╱股，預留授予的限制性股票回購價格從人民幣2.17元╱股調整至2.09元╱股。監事會認為此舉符合相關法律法規及公司激勵計劃的規定，並無損公司及股東利益。
中國鋁業於2024年7月30日召開第八屆監事會第十二次會議，會議通過了關於回購註銷部分激勵對象已獲授但尚未解除限售的限制性股票及調整回購價格的議案。此次回購註銷涉及41名激勵對象，合計188.2319萬股，將導致公司註冊資本減少相應金額。回購價格根據2023年年度權益分派後進行了調整，首次授予的限制性股票回購價格從人民幣3.01元╱股調整至2.93元╱股，預留授予的限制性股票回購價格從人民幣2.17元╱股調整至2.09元╱股。監事會認為此舉符合相關法律法規及公司激勵計劃的規定，並無損公司及股東利益。
On July 30, 2024, Aluminum Corporation of China held its 12th Supervisory Board meeting of the eighth session, which passed a resolution on repurchasing and cancelling restricted stocks that were granted to incentive objects but have not yet been lifted from restriction, and adjusting the repurchase price. The repurchase and cancellation this time involves 41 incentive objects, totaling 1.882319 million shares, which will lead to a corresponding reduction in the company's registered capital. The repurchase price was adjusted according to the equity distribution in 2023, and the repurchase price of the initially granted restricted stocks was adjusted from RMB 3.01/share to RMB 2.93/share, and the repurchase price of the reserved restricted stocks was adjusted from RMB 2.17/share to RMB 2.09/share. The Supervisory Board believes that this action is in accordance with the relevant laws and regulations and the company's incentive plan, and does not harm the interests of the company and its shareholders.
On July 30, 2024, Aluminum Corporation of China held its 12th Supervisory Board meeting of the eighth session, which passed a resolution on repurchasing and cancelling restricted stocks that were granted to incentive objects but have not yet been lifted from restriction, and adjusting the repurchase price. The repurchase and cancellation this time involves 41 incentive objects, totaling 1.882319 million shares, which will lead to a corresponding reduction in the company's registered capital. The repurchase price was adjusted according to the equity distribution in 2023, and the repurchase price of the initially granted restricted stocks was adjusted from RMB 3.01/share to RMB 2.93/share, and the repurchase price of the reserved restricted stocks was adjusted from RMB 2.17/share to RMB 2.09/share. The Supervisory Board believes that this action is in accordance with the relevant laws and regulations and the company's incentive plan, and does not harm the interests of the company and its shareholders.
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This announcement is a separate document:

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