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中國中鐵:中國中鐵股份有限公司關於回購註銷部分限制性股票減資暨通知債權人的公告

CHINA RAILWAY: China Railway Corporation's announcement regarding the repurchase and cancellation of certain restricted stocks and the reduction of capital and notification to creditors.

HKEX ·  Oct 30 19:11

Summary by Futu AI

中國中鐵股份有限公司(簡稱「公司」)於2024年10月30日宣布,將回購注銷部分限制性股票並進行減資。此舉是根據公司2021年限制性股票激勵計劃,針對14名激勵對象的股票進行回購注銷,共計1,380,123股A股股票。該決定是在2024年10月29日的監事會會議及10月30日的董事會會議上通過的。回購注銷後,公司總股本將從24,743,245,241股減少至24,741,865,118股,註冊資本也將相應減少。公司已通知債權人,根據相關法律規定,債權人有權在公告披露之日起45日內要求公司清償債務或提供相應擔保。债权人申报时间为2024年10月31日至2024年12月14日。
中國中鐵股份有限公司(簡稱「公司」)於2024年10月30日宣布,將回購注銷部分限制性股票並進行減資。此舉是根據公司2021年限制性股票激勵計劃,針對14名激勵對象的股票進行回購注銷,共計1,380,123股A股股票。該決定是在2024年10月29日的監事會會議及10月30日的董事會會議上通過的。回購注銷後,公司總股本將從24,743,245,241股減少至24,741,865,118股,註冊資本也將相應減少。公司已通知債權人,根據相關法律規定,債權人有權在公告披露之日起45日內要求公司清償債務或提供相應擔保。债权人申报时间为2024年10月31日至2024年12月14日。
China Railway Limited Company (referred to as the "Company") announced on October 30, 2024, that it will repurchase and cancel a portion of restricted stocks for capital reduction. This action is based on the company's 2021 restricted stock incentive plan, repurchasing and canceling stocks for 14 incentive targets, totaling 1,380,123 A-shares. The decision was approved at the supervisor board meeting on October 29, 2024, and the board of directors meeting on October 30, 2024. After the repurchase and cancellation, the total share capital of the company will decrease from 24,743,245,241 shares to 24,741,865,118 shares, and the registered capital will also decrease accordingly. The company has informed creditors that, in accordance with relevant legal provisions, creditors have the right to request the company to repay debts or provide corresponding guarantees within 45 days from the date of announcement disclosure. The period for creditors to file claims is from October 31, 2024, to December 14, 2024.
China Railway Limited Company (referred to as the "Company") announced on October 30, 2024, that it will repurchase and cancel a portion of restricted stocks for capital reduction. This action is based on the company's 2021 restricted stock incentive plan, repurchasing and canceling stocks for 14 incentive targets, totaling 1,380,123 A-shares. The decision was approved at the supervisor board meeting on October 29, 2024, and the board of directors meeting on October 30, 2024. After the repurchase and cancellation, the total share capital of the company will decrease from 24,743,245,241 shares to 24,741,865,118 shares, and the registered capital will also decrease accordingly. The company has informed creditors that, in accordance with relevant legal provisions, creditors have the right to request the company to repay debts or provide corresponding guarantees within 45 days from the date of announcement disclosure. The period for creditors to file claims is from October 31, 2024, to December 14, 2024.

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