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金風科技：董事會決議公告

GOLDWIND: The board of directors decided to make an announcement.

HKEX ·  Dec 13 19:09

Summary by Moomoo AI

金風科技於2024年12月13日召開董事會會議，審議通過了調整2024年限制性股票激勵計劃及首次授予限制性股票的議案。由於19名激勵對象自願放棄認購，1名不符合資格，公司對激勵計劃進行了調整。調整後，首次授予激勵對象人數由480人減至460人，首次授予限制性股票數量由4,015萬股調整至3,940萬股；預留授予的限制性股票數量由210萬股增至282.8173萬股。董事會確認激勵計劃的授予條件已成就，同意以2024年12月13日為首次授予日，向460名符合條件的激勵對象授予3,940萬股限制性股票，授予價格為4.09元/股。會議由董事長武鋼先生主持，應到董事九名，實到九名，其中董事楊麗迎女士因工作原因委託高建軍先生代為出席並行使表決權。關聯董事武鋼、曹志剛、劉日新在相關議案中迴避表決。
金風科技於2024年12月13日召開董事會會議，審議通過了調整2024年限制性股票激勵計劃及首次授予限制性股票的議案。由於19名激勵對象自願放棄認購，1名不符合資格，公司對激勵計劃進行了調整。調整後，首次授予激勵對象人數由480人減至460人，首次授予限制性股票數量由4,015萬股調整至3,940萬股；預留授予的限制性股票數量由210萬股增至282.8173萬股。董事會確認激勵計劃的授予條件已成就，同意以2024年12月13日為首次授予日，向460名符合條件的激勵對象授予3,940萬股限制性股票，授予價格為4.09元/股。會議由董事長武鋼先生主持，應到董事九名，實到九名，其中董事楊麗迎女士因工作原因委託高建軍先生代為出席並行使表決權。關聯董事武鋼、曹志剛、劉日新在相關議案中迴避表決。
Goldwind Science & Technology held a Board of Directors meeting on December 13, 2024, where it reviewed and approved adjustments to the restrictive stock incentive plan for 2024 and the proposal for the initial grant of restricted stocks. Due to 19 incentivized participants voluntarily giving up their subscriptions and 1 being ineligible, the company adjusted the incentive plan. After the adjustment, the number of participants for the initial grant was reduced from 480 to 460, and the number of restricted stocks granted initially was adjusted from 40.15 million shares to 39.4 million shares; the number of reserved restricted stocks was increased from 2.1 million shares to 2.828173 million shares.The Board of Directors confirmed that the granting conditions of the incentive plan have been fulfilled and agreed to set December 13, 2024, as the...Show More
Goldwind Science & Technology held a Board of Directors meeting on December 13, 2024, where it reviewed and approved adjustments to the restrictive stock incentive plan for 2024 and the proposal for the initial grant of restricted stocks. Due to 19 incentivized participants voluntarily giving up their subscriptions and 1 being ineligible, the company adjusted the incentive plan. After the adjustment, the number of participants for the initial grant was reduced from 480 to 460, and the number of restricted stocks granted initially was adjusted from 40.15 million shares to 39.4 million shares; the number of reserved restricted stocks was increased from 2.1 million shares to 2.828173 million shares.The Board of Directors confirmed that the granting conditions of the incentive plan have been fulfilled and agreed to set December 13, 2024, as the initial grant date, granting 39.4 million shares of restricted stocks to 460 eligible incentivized participants at a granting price of 4.09 yuan per share. The meeting was chaired by Mr. Wu Gang, the chairman, with nine directors expected to attend, and all nine were present. Among them, Ms. Yang Liying entrusted Mr. Gao Jianjun to attend and exercise voting rights due to work reasons. Related directors Wu Gang, Cao Zhigang, and Liu Rixin abstained from voting on the relevant proposals.

This announcement is a separate document:

Doc 1

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
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