share_log

天齊鋰業：海外監管公告 - H股限制性股份（新股）計劃（草案）

TIANQI LITHIUM: Overseas Regulatory Announcement - H Shares Restricted Shares (New Shares) Plan (Draft)

HKEX ·  Oct 14 21:10

Summary by Futu AI

天齊鋰業股份有限公司（「本公司」）於2024年10月14日公布了一項H股限制性股份（新股）計劃（草案），該計劃旨在通過限制性股份的形式，激勵公司及其附屬公司的董事、監事及員工。本次激勵計劃涉及的標的股票來源為公司向信托基金發行的H股普通股，計劃拟授予的激勵股份数量不超過350,000股，占公司股本總額的0.021%，占已發行H股股份總數的0.213%。該計劃尚需提交香港聯合交易所有限公司預審，並在公司股東大會通過後方可實施，目前尚存在不確定性。公司後續將根據規定披露相關進展情況。董事會成員包括執行董事蔣安琪女士、蔣衛平先生、夏浚誠先生及鄒軍先生；及獨立非執行董事向川先生、唐國瓊女士、黃瑋女士及吳昌華女士。
天齊鋰業股份有限公司（「本公司」）於2024年10月14日公布了一項H股限制性股份（新股）計劃（草案），該計劃旨在通過限制性股份的形式，激勵公司及其附屬公司的董事、監事及員工。本次激勵計劃涉及的標的股票來源為公司向信托基金發行的H股普通股，計劃拟授予的激勵股份数量不超過350,000股，占公司股本總額的0.021%，占已發行H股股份總數的0.213%。該計劃尚需提交香港聯合交易所有限公司預審，並在公司股東大會通過後方可實施，目前尚存在不確定性。公司後續將根據規定披露相關進展情況。董事會成員包括執行董事蔣安琪女士、蔣衛平先生、夏浚誠先生及鄒軍先生；及獨立非執行董事向川先生、唐國瓊女士、黃瑋女士及吳昌華女士。
Tianqi Lithium Corporation ("the Company") announced on October 14, 2024 a proposed H-share restricted stock (new shares) incentive plan, aimed at motivating the directors, supervisors, and employees of the Company and its subsidiaries through restricted shares. The target stocks involved in this incentive plan are H-share common stocks issued by the company to trust funds. The proposed number of incentive shares to be granted shall not exceed 350,000 shares, accounting for 0.021% of the total share capital of the company and 0.213% of the total number of issued H shares. This plan still needs to be submitted for pre-approval by the Hong Kong Stock Exchange and can only be implemented after approval at the shareholders' meeting, with current uncertainties. The Company will disclose relevant progress according to regulations. The board of directors includes executive directors Ms. Jiang Anqi, Mr. Jiang Weiping, Mr. Xia Juncheng, and Mr. Zou Jun; and independent non-executive directors Mr. Xiang Chuan, Ms. Tang Guoqiong, Ms. Huang Wei, and Ms. Wu Changhua.
Tianqi Lithium Corporation ("the Company") announced on October 14, 2024 a proposed H-share restricted stock (new shares) incentive plan, aimed at motivating the directors, supervisors, and employees of the Company and its subsidiaries through restricted shares. The target stocks involved in this incentive plan are H-share common stocks issued by the company to trust funds. The proposed number of incentive shares to be granted shall not exceed 350,000 shares, accounting for 0.021% of the total share capital of the company and 0.213% of the total number of issued H shares. This plan still needs to be submitted for pre-approval by the Hong Kong Stock Exchange and can only be implemented after approval at the shareholders' meeting, with current uncertainties. The Company will disclose relevant progress according to regulations. The board of directors includes executive directors Ms. Jiang Anqi, Mr. Jiang Weiping, Mr. Xia Juncheng, and Mr. Zou Jun; and independent non-executive directors Mr. Xiang Chuan, Ms. Tang Guoqiong, Ms. Huang Wei, and Ms. Wu Changhua.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.
    Heat List
    US
    SymbolLatest Price% Chg

    No Data

    Hot News
    Updated