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金風科技:北京市競天公誠律師事務所關於金風科技股份有限公司2024年限制性股票激勵計劃調整及授予相關事項的法律意見書

GOLDWIND: Legal opinion from Peking Jingtian & Gongcheng Law Firm regarding the adjustment of the restricted stock incentive plan and grant-related matters of Goldwind Science & Technology Co., Ltd. for 2024.

HKEX ·  Dec 13 19:17

Summary by Futu AI

金風科技宣布調整2024年限制性股票激勵計劃並進行首次授予。根據公司第八屆董事會第二十八次會議決議,首次授予激勵對象人數由480人調減至460人,首次授予的限制性股票數量由4,015萬股調整至3,940萬股。預留授予的限制性股票數量由210萬股調整為282.8173萬股。公司以2024年12月13日為授予日,向460名激勵對象授予3,940萬股限制性股票。本次調整主要因19名激勵對象自願放棄認購全部限制性股票,1名激勵對象不再符合資格。監事會認為,調整後的首次授予激勵對象均符合相關規定,授予條件已經成就。北京市競天公誠律師事務所出具法律意見書,認為本次激勵計劃、調整及授予事項已獲得必要的批准和授權,符合相關法律法規及公司激勵計劃的規定。授予日的選擇亦符合相關規定,且授予條件已經滿足。
金風科技宣布調整2024年限制性股票激勵計劃並進行首次授予。根據公司第八屆董事會第二十八次會議決議,首次授予激勵對象人數由480人調減至460人,首次授予的限制性股票數量由4,015萬股調整至3,940萬股。預留授予的限制性股票數量由210萬股調整為282.8173萬股。公司以2024年12月13日為授予日,向460名激勵對象授予3,940萬股限制性股票。本次調整主要因19名激勵對象自願放棄認購全部限制性股票,1名激勵對象不再符合資格。監事會認為,調整後的首次授予激勵對象均符合相關規定,授予條件已經成就。北京市競天公誠律師事務所出具法律意見書,認為本次激勵計劃、調整及授予事項已獲得必要的批准和授權,符合相關法律法規及公司激勵計劃的規定。授予日的選擇亦符合相關規定,且授予條件已經滿足。
Goldwind Science & Technology announced the adjustment of the 2024 restricted stock incentive plan and conducted the initial grant. According to the resolution of the 28th meeting of the 8th Board of Directors, the number of initial grant incentive participants has been reduced from 480 to 460, and the number of restricted stocks granted in the first grant has been adjusted from 40.15 million shares to 39.4 million shares. The number of reserved restricted stocks has been adjusted from 2.1 million shares to 2.828173 million shares.The company set December 13, 2024, as the grant date, granting 39.4 million shares of restricted stock to 460 incentive participants. This adjustment was mainly due to 19 incentive participants voluntarily waiving their subscription for all restricted stocks, and 1 incentive participant no longer qualifies. The Supervisory Board believes that...Show More
Goldwind Science & Technology announced the adjustment of the 2024 restricted stock incentive plan and conducted the initial grant. According to the resolution of the 28th meeting of the 8th Board of Directors, the number of initial grant incentive participants has been reduced from 480 to 460, and the number of restricted stocks granted in the first grant has been adjusted from 40.15 million shares to 39.4 million shares. The number of reserved restricted stocks has been adjusted from 2.1 million shares to 2.828173 million shares.The company set December 13, 2024, as the grant date, granting 39.4 million shares of restricted stock to 460 incentive participants. This adjustment was mainly due to 19 incentive participants voluntarily waiving their subscription for all restricted stocks, and 1 incentive participant no longer qualifies. The Supervisory Board believes that the adjusted initial grant incentive participants comply with relevant regulations, and the grant conditions have been met.The Beijing Jing Tian Gong Cheng Law Firm issued a legal opinion, stating that the incentive plan, adjustments, and grant matters have received the necessary approvals and authorizations, in compliance with relevant laws and regulations and the company's incentive plan provisions. The selection of the grant date also complies with relevant regulations, and the grant conditions have been satisfied.

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