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海外監管公告

Overseas Regulatory Notice

Hong Kong Stock Exchange ·  Jun 4 19:31
Summary by Futu AI
長城汽車於2024年6月4日召開第八届董事會第十七次會議，審議通過了回購注銷公司2021年限制性股票激勵計劃首次授予及預留授予部分限制性股票的議案。此舉是因為部分激勵對象離職或降職，根據公司長期激勵機制管理辦法及2021年限制性股票激勵計劃的相關規定，公司決定回購注銷。本次回購注銷的首次授予限制性股票數量合計為74,601股，預留授予限制性股票數量合計為125,805股。首次授予限制性股票的回購價格為15.81元/股，預留授予限制性股票的回購價格為12.06元/股，並將按照2021年限制性股票激勵計劃的規定加上同期銀行存款利息。本次回購注銷不會對公司的經營業績產生重大影響，也不會影響公司《2021年限制性股票激勵計劃》的繼續實施。
長城汽車於2024年6月4日召開第八届董事會第十七次會議，審議通過了回購注銷公司2021年限制性股票激勵計劃首次授予及預留授予部分限制性股票的議案。此舉是因為部分激勵對象離職或降職，根據公司長期激勵機制管理辦法及2021年限制性股票激勵計劃的相關規定，公司決定回購注銷。本次回購注銷的首次授予限制性股票數量合計為74,601股，預留授予限制性股票數量合計為125,805股。首次授予限制性股票的回購價格為15.81元/股，預留授予限制性股票的回購價格為12.06元/股，並將按照2021年限制性股票激勵計劃的規定加上同期銀行存款利息。本次回購注銷不會對公司的經營業績產生重大影響，也不會影響公司《2021年限制性股票激勵計劃》的繼續實施。
On June 4, 2024, Great Wall Motor held the 17th meeting of the eighth board of directors, and approved the proposal to repurchase and cancel the first granting and reserved granting of restricted stock under the company's 2021 restricted stock incentive plan. This is because some incentivized personnel have resigned or been demoted, and according to the long-term incentive management measures of the company and the relevant provisions of the 2021 restricted stock incentive plan, the company decided to repurchase and cancel. The total number of restricted stocks first granted for repurchase and cancelation this time is 74,601 shares, and the total number of reserved restricted stocks granted is 125,805 shares. The repurchase price of the first granted restricted stocks is 15.81 yuan/share, and the...Show More
On June 4, 2024, Great Wall Motor held the 17th meeting of the eighth board of directors, and approved the proposal to repurchase and cancel the first granting and reserved granting of restricted stock under the company's 2021 restricted stock incentive plan. This is because some incentivized personnel have resigned or been demoted, and according to the long-term incentive management measures of the company and the relevant provisions of the 2021 restricted stock incentive plan, the company decided to repurchase and cancel. The total number of restricted stocks first granted for repurchase and cancelation this time is 74,601 shares, and the total number of reserved restricted stocks granted is 125,805 shares. The repurchase price of the first granted restricted stocks is 15.81 yuan/share, and the repurchase price of the reserved granted restricted stocks is 12.06 yuan/share, and it will be increased with the bank deposit interest rate of the same period according to the provisions of the 2021 restricted stock incentive plan. This repurchase and cancellation will not have any significant impact on the company's operations or affect the continued implementation of the company's "2021 Restricted Stock Incentive Plan".

This announcement is a separate document:

Doc 1

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