share_log

金風科技:以集中競價方式回購A股股份方案及特別股東大會通知

GOLDWIND: REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING AND NOTICE OF EXTRAORDINARY GENERAL MEETING

HKEX ·  Aug 30 18:50
Summary by Futu AI
金風科技於2024年9月19日召開特別股東大會,審議以集中競價方式回購A股股份方案。該方案旨在進一步健全公司長效激勵機制,激勵員工,促進公司長遠發展。回購資金總額不低於人民幣2.5億元且不超過人民幣5億元,回購股份數量不超過4,225.00萬股,佔公司總股本的1.00%。回購股份將用於實施員工持股計劃及╱或股權激勵計劃,若36個月內未使用將予以注銷。公司強調,此舉不會影響公司經營、財務狀況及上市地位,並將保護股東利益。股東大會將於北京經濟技術開發區博興一路8號公司會議室舉行。
金風科技於2024年9月19日召開特別股東大會,審議以集中競價方式回購A股股份方案。該方案旨在進一步健全公司長效激勵機制,激勵員工,促進公司長遠發展。回購資金總額不低於人民幣2.5億元且不超過人民幣5億元,回購股份數量不超過4,225.00萬股,佔公司總股本的1.00%。回購股份將用於實施員工持股計劃及╱或股權激勵計劃,若36個月內未使用將予以注銷。公司強調,此舉不會影響公司經營、財務狀況及上市地位,並將保護股東利益。股東大會將於北京經濟技術開發區博興一路8號公司會議室舉行。
On September 19, 2024, Goldwind Science & Technology held a special shareholders' meeting to review a plan for the repurchase of A-share stocks through centralized bidding. The purpose of this plan is to further improve the company's long-term incentive mechanism, incentivize employees, and promote the long-term development of the company. The total amount of funds for repurchase will not be less than RMB 0.25 billion and not more than RMB 0.5 billion. The number of repurchased shares will not exceed 42.25 million shares, accounting for 1.00% of the total share capital of the company. The repurchased shares will be used for implementing employee shareholding plans and/or stock-based incentive plans, and any shares not used within 36 months will be cancelled. The company emphasizes that this move will not affect the company's operations, financial condition, or stock market position, and it will protect the interests of shareholders. The shareholders' meeting will be held at the company conference room, located at No. 8 Boxing First Road, Beijing Economic and Technological Development Zone.
On September 19, 2024, Goldwind Science & Technology held a special shareholders' meeting to review a plan for the repurchase of A-share stocks through centralized bidding. The purpose of this plan is to further improve the company's long-term incentive mechanism, incentivize employees, and promote the long-term development of the company. The total amount of funds for repurchase will not be less than RMB 0.25 billion and not more than RMB 0.5 billion. The number of repurchased shares will not exceed 42.25 million shares, accounting for 1.00% of the total share capital of the company. The repurchased shares will be used for implementing employee shareholding plans and/or stock-based incentive plans, and any shares not used within 36 months will be cancelled. The company emphasizes that this move will not affect the company's operations, financial condition, or stock market position, and it will protect the interests of shareholders. The shareholders' meeting will be held at the company conference room, located at No. 8 Boxing First Road, Beijing Economic and Technological Development Zone.

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.