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金風科技:上海榮正企業諮詢服務(集團)股份有限公司關於金風科技股份有限公司2024年限制性股票激勵計劃首次授予相關事項之獨立財務顧問報告

GOLDWIND: Independent Financial Advisor Report of Shanghai Rongzheng Enterprise Consulting Services (Group) Co., Ltd. on the initial grant of the restricted stock incentive plan for Goldwind Science & Technology Co., Ltd. in 2024.

HKEX ·  Dec 13 19:15

Summary by Futu AI

金風科技股份有限公司於2024年12月13日召開董事會,決定首次授予3,940萬股限制性股票,激勵對象包括460名公司董事、高管及核心員工。本次授予價格為每股4.09元,股票來源為公司從二級市場回購的A股普通股。授予對象中,董事長兼總工程師武鋼、董事兼總裁曹志剛各獲授40萬股,其他高管獲授25-40萬股不等。中層管理人員及核心骨幹共449人,合計獲授3,565萬股,佔首次授予總量的90.48%。本次授予完成後,公司股權結構仍符合上市條件。此次激勵計劃旨在進一步完善公司治理結構,健全長效激勵機制,提升員工積極性和創造力。公司將按照相關規定,及時辦理授予登記等後續事宜,並嚴格按照會計準則對股權激勵費用進行計量和核算,以確保激勵計劃的順利實施。
金風科技股份有限公司於2024年12月13日召開董事會,決定首次授予3,940萬股限制性股票,激勵對象包括460名公司董事、高管及核心員工。本次授予價格為每股4.09元,股票來源為公司從二級市場回購的A股普通股。授予對象中,董事長兼總工程師武鋼、董事兼總裁曹志剛各獲授40萬股,其他高管獲授25-40萬股不等。中層管理人員及核心骨幹共449人,合計獲授3,565萬股,佔首次授予總量的90.48%。本次授予完成後,公司股權結構仍符合上市條件。此次激勵計劃旨在進一步完善公司治理結構,健全長效激勵機制,提升員工積極性和創造力。公司將按照相關規定,及時辦理授予登記等後續事宜,並嚴格按照會計準則對股權激勵費用進行計量和核算,以確保激勵計劃的順利實施。
Goldwind Science & Technology Co., Ltd. convened the Board of Directors on December 13, 2024, to decide on the initial grant of 39.4 million restricted Stocks, with the incentive targets including 460 company directors, executives, and key employees. The grant price is set at 4.09 yuan per share, with the Stocks sourced from the company's repurchased A-share common Stocks in the secondary market.Among the grant recipients, the Chairman and Chief Engineer Wu Gang and the Director and President Cao Zhigang each receive 0.4 million shares, while other executives receive between 0.25-0.4 million shares. A total of 449 middle management and core staff members collectively receive 35.65 million shares, accounting for 90.48% of the total initial grant. After this grant, the company's equity structure still meets the listing...Show More
Goldwind Science & Technology Co., Ltd. convened the Board of Directors on December 13, 2024, to decide on the initial grant of 39.4 million restricted Stocks, with the incentive targets including 460 company directors, executives, and key employees. The grant price is set at 4.09 yuan per share, with the Stocks sourced from the company's repurchased A-share common Stocks in the secondary market.Among the grant recipients, the Chairman and Chief Engineer Wu Gang and the Director and President Cao Zhigang each receive 0.4 million shares, while other executives receive between 0.25-0.4 million shares. A total of 449 middle management and core staff members collectively receive 35.65 million shares, accounting for 90.48% of the total initial grant. After this grant, the company's equity structure still meets the listing conditions.This incentive plan aims to further improve the company's governance structure, establish a long-term incentive mechanism, and enhance employee enthusiasm and creativity. The company will handle the grant registration and other follow-up tasks in a timely manner according to relevant regulations and strictly measure and account for Stock-based Incentive expenses according to accounting standards to ensure the smooth implementation of the incentive plan.

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