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海外監管公告

Overseas Regulatory Notice

HKEX ·  Sep 13 19:33

Summary by Futu AI

長城汽車於2024年9月13日召開第八屆董事會第二十四次會議,會中通過了關於2023年員工持股計劃第一個鎖定期解鎖條件成就的議案,以及開展外匯衍生品交易業務的議案。員工持股計劃解鎖將涉及2,908人,可解鎖股票權益數量為14,024,004股。此外,公司及子公司將根據管理制度開展外匯衍生品交易,以保障經營需求。會議的所有決議均獲得出席董事的全票通過。
長城汽車於2024年9月13日召開第八屆董事會第二十四次會議,會中通過了關於2023年員工持股計劃第一個鎖定期解鎖條件成就的議案,以及開展外匯衍生品交易業務的議案。員工持股計劃解鎖將涉及2,908人,可解鎖股票權益數量為14,024,004股。此外,公司及子公司將根據管理制度開展外匯衍生品交易,以保障經營需求。會議的所有決議均獲得出席董事的全票通過。
Great Wall Motor held the 24th meeting of the 8th board of directors on September 13, 2024, during which it approved the proposal regarding the achievement of the first unlocking condition of the 2023 employee stock ownership plan, as well as the proposal to carry out forex derivative trading business. The unlocking of the employee stock ownership plan will involve 2,908 individuals with an unlockable stock equity quantity of 14,024,004 shares. In addition, the company and its subsidiaries will conduct forex derivative trading based on the management system to safeguard operational needs. All resolutions of the meeting were passed unanimously by the attending directors.
Great Wall Motor held the 24th meeting of the 8th board of directors on September 13, 2024, during which it approved the proposal regarding the achievement of the first unlocking condition of the 2023 employee stock ownership plan, as well as the proposal to carry out forex derivative trading business. The unlocking of the employee stock ownership plan will involve 2,908 individuals with an unlockable stock equity quantity of 14,024,004 shares. In addition, the company and its subsidiaries will conduct forex derivative trading based on the management system to safeguard operational needs. All resolutions of the meeting were passed unanimously by the attending directors.

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