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中國中鐵：關於2021年限制性股票激勵計劃預留部分第一個解除限售期解除限售條件成就暨上市的公告

CHINA RAILWAY: ANNOUNCEMENT ON FULFILLMENT OF THE UNLOCKINGCONDITIONS FOR THE FIRST UNLOCKING PERIOD UNDER THERESERVED GRANT OF THE 2021 RESTRICTED SHARE INCENTIVESCHEME AND THE LISTING OF THE RESTRICTEDSHARES OF THE COMPANY

HKEX ·  Nov 25 07:21

Summary by Moomoo AI

中國中鐵於2024年8月30日召開董事會，審議通過了《2021年限制性股票激勵計劃》預留部分第一批次解除限售的議案。根據該計劃，限制性股票分三批次解除限售，第一個解除限售期將於2024年12月2日開始，佔限制性股票數量的1/3。公司滿足所有解除限售條件，包括財務指標和激勵對象的個人考核結果。\\n本次解除限售的限制性股票數量為3,958,098股，將於2024年12月2日上市流通。解除限售後，有限售條件A股股份減少至119,831,598股，無限售條件A股股份增加至20,423,408,219股。激勵對象中，49人考核結果為優秀或良好，1人為稱職，未解除部分將被回購註銷。\\n董事會認為，所有解鎖條件已成就，並同意在解鎖期屆滿後對符合條件的激勵對象辦理解除限售手續。此舉將進一步激勵公司員工，提升公司整體業績表現。
中國中鐵於2024年8月30日召開董事會，審議通過了《2021年限制性股票激勵計劃》預留部分第一批次解除限售的議案。根據該計劃，限制性股票分三批次解除限售，第一個解除限售期將於2024年12月2日開始，佔限制性股票數量的1/3。公司滿足所有解除限售條件，包括財務指標和激勵對象的個人考核結果。\\n本次解除限售的限制性股票數量為3,958,098股，將於2024年12月2日上市流通。解除限售後，有限售條件A股股份減少至119,831,598股，無限售條件A股股份增加至20,423,408,219股。激勵對象中，49人考核結果為優秀或良好，1人為稱職，未解除部分將被回購註銷。\\n董事會認為，所有解鎖條件已成就，並同意在解鎖期屆滿後對符合條件的激勵對象辦理解除限售手續。此舉將進一步激勵公司員工，提升公司整體業績表現。
China Railway held a board of directors meeting on August 30, 2024, and approved the proposal to partially lift the restriction on the first batch of shares under the "2021 Restricted Stock Incentive Plan." According to the plan, the restricted stocks will be partially unlocked in three batches, with the first unlocking period starting on December 2, 2024, accounting for 1/3 of the total restricted stocks. The company meets all the conditions for lifting the restrictions, including financial indicators and individual performance evaluations of incentive recipients. The number of restricted stocks to be unlocked in this batch is 3,958,098 shares, which will be listed for trading on December 2, 2024. After the restrictions are lifted, the restricted A shares will decrease to 119,831,598 shares, while the unrestricted A shares will...Show More
China Railway held a board of directors meeting on August 30, 2024, and approved the proposal to partially lift the restriction on the first batch of shares under the "2021 Restricted Stock Incentive Plan." According to the plan, the restricted stocks will be partially unlocked in three batches, with the first unlocking period starting on December 2, 2024, accounting for 1/3 of the total restricted stocks. The company meets all the conditions for lifting the restrictions, including financial indicators and individual performance evaluations of incentive recipients. The number of restricted stocks to be unlocked in this batch is 3,958,098 shares, which will be listed for trading on December 2, 2024. After the restrictions are lifted, the restricted A shares will decrease to 119,831,598 shares, while the unrestricted A shares will increase to 20,423,408,219 shares. Among the incentive recipients, 49 individuals have been evaluated as excellent or good, 1 as competent, and the unreleased portion will be repurchased and cancelled. The board of directors believes that all unlocking conditions have been met and agrees to proceed with the unlocking procedures for eligible incentive recipients after the unlocking period ends. This will further motivate the company's employees and enhance the overall performance of the company.

This announcement is a separate document:

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