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海爾智家：海外監管公告 - 北京市中倫律師事務所關於海爾智家股份有限公司註銷2021年A股股票期權激勵計劃、2022年A股股票期權激勵計劃部分股票期權的法律意見書

HAIER SMARTHOME: Overseas Regulatory Announcement-Beijing Zhonglen Law Firm's Legal Submission Regarding the Withdrawal of Some Stock Options under the 2021 A Stock Option Incentive Scheme and Part of the Stock Options Incentive Scheme of A Stock Option in 2022

Hong Kong Stock Exchange ·  Apr 30 06:20
Summary by Futu AI
海爾智家股份有限公司於2024年4月29日宣布，根據北京市中倫律師事務所的法律意見書，公司決定注銷2021年及2022年A股股票期權激勵計劃中部分股票期權。此舉是因為部分激勵對象離職，以及公司在2023年度的業績考核未達到既定目標，導致股票期權的行權條件未能成就。具體來說，2021年激劵計劃將注銷1,116.4621萬份股票期權，而2022年激勵計劃將注銷2,801.1543萬份股票期權。法律意見書指出，本次注銷已獲得必要的批准與授權，並符合相關法律法規及激勵計劃的規定。
海爾智家股份有限公司於2024年4月29日宣布，根據北京市中倫律師事務所的法律意見書，公司決定注銷2021年及2022年A股股票期權激勵計劃中部分股票期權。此舉是因為部分激勵對象離職，以及公司在2023年度的業績考核未達到既定目標，導致股票期權的行權條件未能成就。具體來說，2021年激劵計劃將注銷1,116.4621萬份股票期權，而2022年激勵計劃將注銷2,801.1543萬份股票期權。法律意見書指出，本次注銷已獲得必要的批准與授權，並符合相關法律法規及激勵計劃的規定。
HEIL ZHIJIA CO., LTD. ANNOUNCED ON 29 APRIL 2024 THAT THE COMPANY HAS DECIDED TO SUSPEND SOME OF THE STOCK OPTIONS IN THE 2021 AND 2022 A-SHARE OPTION INCENTIVE PROGRAM, ACCORDING TO A LEGAL SUBMISSION FROM ZHONGLUN LAW FIRM, BEIJING. The move is due to the departure of some of the incentives and the failure of the company to meet the target set in the 2023 performance assessment, resulting in the unfulfilment of the exercise conditions for stock options. Specifically, the 2021 incentive plan will sell 1,116.4621 million stock options, while the incentive plan in 2022 will sell 2,801,143 million stock options. THE LEGAL SUBMISSION STATES THAT THIS INJECTION HAS RECEIVED THE NECESSARY APPROVAL AND AUTHORISATION AND COMPLIES WITH THE RELEVANT LAWS AND REGULATIONS AND INCENTIVE SCHEMES.
HEIL ZHIJIA CO., LTD. ANNOUNCED ON 29 APRIL 2024 THAT THE COMPANY HAS DECIDED TO SUSPEND SOME OF THE STOCK OPTIONS IN THE 2021 AND 2022 A-SHARE OPTION INCENTIVE PROGRAM, ACCORDING TO A LEGAL SUBMISSION FROM ZHONGLUN LAW FIRM, BEIJING. The move is due to the departure of some of the incentives and the failure of the company to meet the target set in the 2023 performance assessment, resulting in the unfulfilment of the exercise conditions for stock options. Specifically, the 2021 incentive plan will sell 1,116.4621 million stock options, while the incentive plan in 2022 will sell 2,801,143 million stock options. THE LEGAL SUBMISSION STATES THAT THIS INJECTION HAS RECEIVED THE NECESSARY APPROVAL AND AUTHORISATION AND COMPLIES WITH THE RELEVANT LAWS AND REGULATIONS AND INCENTIVE SCHEMES.
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This announcement is a separate document:

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