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紫金礦業：關於公司2020年限制性股票激勵計劃預留授予部份第二期解除限售和回購註銷部份限制性股票及調整回購價格相關事項的法律意見書

ZIJIN MINING: Legal Opinion on Relevant Matters on Unlocking for the Second Unlocking Period, Repurchase and Cancellation of Certain Restricted A Shares under the Reserved Grant of the Restricted A Share Incentive Scheme for 2020 and the Adjustment of Repurchase Price

HKEX ·  Nov 17 18:10

Summary by Futu AI

紫金礦業於2024年11月17日完成了2020年限制性股票激勵計劃預留授予部分第二期解除限售及回購注銷部分限制性股票並調整回購價格的相關事項。該計劃旨在激勵公司核心員工，並已經過董事會、監事會和股東大會的多次審議和批准。福建至理律師事務所出具的法律意見書確認，公司在執行該激勵計劃過程中，已符合相關法律法規及《激勵計劃（草案修訂稿）》的規定。本次解除限售涉及的限制性股票數量為742,500股，占公司總股份的0.003%。此外，公司還同意回購注銷不再具備激勵資格的10名激勵對象所持有的34.56萬股限制性股票，並將回購價格由4.38元/股調整為4.08元/股。本次回購注銷完成後，公司股份總數將由26,577,888,940股變更為26,577,543,340股。
紫金礦業於2024年11月17日完成了2020年限制性股票激勵計劃預留授予部分第二期解除限售及回購注銷部分限制性股票並調整回購價格的相關事項。該計劃旨在激勵公司核心員工，並已經過董事會、監事會和股東大會的多次審議和批准。福建至理律師事務所出具的法律意見書確認，公司在執行該激勵計劃過程中，已符合相關法律法規及《激勵計劃（草案修訂稿）》的規定。本次解除限售涉及的限制性股票數量為742,500股，占公司總股份的0.003%。此外，公司還同意回購注銷不再具備激勵資格的10名激勵對象所持有的34.56萬股限制性股票，並將回購價格由4.38元/股調整為4.08元/股。本次回購注銷完成後，公司股份總數將由26,577,888,940股變更為26,577,543,340股。
Zijin Mining Group completed the second phase of the restricted stock incentive plan reserved for the year 2020 on November 17, 2024, involving the release of certain restricted stocks and the adjustment of repurchase prices. The plan aims to incentivize core employees of the company and has undergone multiple reviews and approvals from the board of directors, supervisory board, and shareholders' meeting. A legal opinion issued by Fujian Zhili Law Firm confirmed that the company has complied with relevant laws and regulations and the provisions of the Incentive Plan (Draft Revision) during the implementation of the incentive plan. The number of restricted stocks involved in this release is 742,500 shares, accounting for 0.003% of the total shares of the company. In addition, the company has agreed to repurchase and cancel 345,600 shares of restricted stocks no longer eligible for incentives held by 10 incentive recipients, adjusting the repurchase price from 4.38 yuan/share to 4.08 yuan/share. After the completion of this repurchase and cancellation, the total number of company shares will change from 26,577,888,940 shares to 26,577,543,340 shares.
Zijin Mining Group completed the second phase of the restricted stock incentive plan reserved for the year 2020 on November 17, 2024, involving the release of certain restricted stocks and the adjustment of repurchase prices. The plan aims to incentivize core employees of the company and has undergone multiple reviews and approvals from the board of directors, supervisory board, and shareholders' meeting. A legal opinion issued by Fujian Zhili Law Firm confirmed that the company has complied with relevant laws and regulations and the provisions of the Incentive Plan (Draft Revision) during the implementation of the incentive plan. The number of restricted stocks involved in this release is 742,500 shares, accounting for 0.003% of the total shares of the company. In addition, the company has agreed to repurchase and cancel 345,600 shares of restricted stocks no longer eligible for incentives held by 10 incentive recipients, adjusting the repurchase price from 4.38 yuan/share to 4.08 yuan/share. After the completion of this repurchase and cancellation, the total number of company shares will change from 26,577,888,940 shares to 26,577,543,340 shares.
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