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寒锐钴业(300618.SZ):终止实施公司2023年限制性股票激励计划暨回购注销相关限制性股票

Hanrui Cobalt (300618.SZ): Termination of implementation of the Company's 2023 Restricted Stock Incentive Plan and repurchase and cancellation of restricted stocks related to the repurchase and cancellation of restricted stocks

Gelonghui Finance ·  May 15 18:25

Gelonghui, May 15, 丨 Hanrui Cobalt (300618.SZ) announced that on May 15, 2024, Nanjing Hanrui Cobalt Co., Ltd. held the 4th meeting of the 5th board of directors and the 4th meeting of the 5th board of supervisors to review and pass the “Proposal on Termination of the Implementation of the Company's 2023 Restricted Stock Incentive Plan and Repurchase and Cancellation of Restricted Stocks”. According to the “Measures for the Management of Equity Incentives for Listed Companies” and other relevant regulations, based on the actual situation of the company, the company plans to terminate the implementation of the 2023 restricted stock incentive plan and buy back out the company's incentive plan 2,616,700 restricted shares have been granted but sales restrictions have not yet been lifted, and the supporting documents such as the “2023 Restricted Stock Incentive Plan Implementation Assessment Management Measures” were also terminated. This bill still needs to be submitted to the Company's 3rd Extraordinary General Meeting of Shareholders in 2024 for consideration.

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