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洛陽鉬業:建議註銷根據回購A股股份方案(第二期)所回購A股股份及建議修訂公司章程

CMOC: PROPOSED CANCELLATION OF THE REPURCHASEDA SHARES UNDER THE A SHARE REPURCHASE PLAN (PHASE II)ANDPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

HKEX ·  Oct 28 22:54

Summary by Moomoo AI

洛陽钼业(CMOC)於2024年10月28日宣布,將註銷其回購A股股份方案(第二期)下回購的99,999,964股A股股份。此舉將使公司已發行股份總數從21,599,240,583股減少至21,499,240,619股。該公司董事會同日決議,將提請股東批准修訂公司章程,以反映股份註銷後的註冊資本變動及其他內務變更。股東大會將就此事項進行審議,相關通函將適時發送給股東。洛陽钼业於2021年9月1日至12月16日期間根據回購方案購回上述股份,並因未能在36個月內使用該等股份於股權激勵或員工持股計劃等用途,而決定進行註銷。
洛陽钼业(CMOC)於2024年10月28日宣布,將註銷其回購A股股份方案(第二期)下回購的99,999,964股A股股份。此舉將使公司已發行股份總數從21,599,240,583股減少至21,499,240,619股。該公司董事會同日決議,將提請股東批准修訂公司章程,以反映股份註銷後的註冊資本變動及其他內務變更。股東大會將就此事項進行審議,相關通函將適時發送給股東。洛陽钼业於2021年9月1日至12月16日期間根據回購方案購回上述股份,並因未能在36個月內使用該等股份於股權激勵或員工持股計劃等用途,而決定進行註銷。
CMOC announced on October 28, 2024, that it will cancel 99,999,964 shares of A shares repurchased under the buyback scheme (second phase), reducing the total number of issued shares from 21,599,240,583 shares to 21,499,240,619 shares. The board of directors of the company decided on the same day to request shareholder approval to amend the company's articles of association to reflect the changes in registered capital and other internal changes after the share cancellation. The matter will be deliberated at a shareholder meeting, and relevant notices will be sent to the shareholders. CMOC repurchased the above shares under the buyback scheme from September 1 to December 16, 2021, and decided to cancel them as they were not used within 36 months for stock-based incentives or employee shareholding plans.
CMOC announced on October 28, 2024, that it will cancel 99,999,964 shares of A shares repurchased under the buyback scheme (second phase), reducing the total number of issued shares from 21,599,240,583 shares to 21,499,240,619 shares. The board of directors of the company decided on the same day to request shareholder approval to amend the company's articles of association to reflect the changes in registered capital and other internal changes after the share cancellation. The matter will be deliberated at a shareholder meeting, and relevant notices will be sent to the shareholders. CMOC repurchased the above shares under the buyback scheme from September 1 to December 16, 2021, and decided to cancel them as they were not used within 36 months for stock-based incentives or employee shareholding plans.
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