share_log

金風科技：北京市競天公誠律師事務所關於金風科技股份有限公司2024年限制性股票激勵計劃調整及授予相關事項的法律意見書

GOLDWIND: Legal opinion from Peking Jingtian & Gongcheng Law Firm regarding the adjustment of the restricted stock incentive plan and grant-related matters of Goldwind Science & Technology Co., Ltd. for 2024.

HKEX ·  Dec 13 19:17

Summary by Moomoo AI

金風科技宣布調整2024年限制性股票激勵計劃並進行首次授予。根據公司第八屆董事會第二十八次會議決議，首次授予激勵對象人數由480人調減至460人，首次授予的限制性股票數量由4,015萬股調整至3,940萬股。預留授予的限制性股票數量由210萬股調整為282.8173萬股。公司以2024年12月13日為授予日，向460名激勵對象授予3,940萬股限制性股票。本次調整主要因19名激勵對象自願放棄認購全部限制性股票，1名激勵對象不再符合資格。監事會認為，調整後的首次授予激勵對象均符合相關規定，授予條件已經成就。北京市競天公誠律師事務所出具法律意見書，認為本次激勵計劃、調整及授予事項已獲得必要的批准和授權，符合相關法律法規及公司激勵計劃的規定。授予日的選擇亦符合相關規定，且授予條件已經滿足。
金風科技宣布調整2024年限制性股票激勵計劃並進行首次授予。根據公司第八屆董事會第二十八次會議決議，首次授予激勵對象人數由480人調減至460人，首次授予的限制性股票數量由4,015萬股調整至3,940萬股。預留授予的限制性股票數量由210萬股調整為282.8173萬股。公司以2024年12月13日為授予日，向460名激勵對象授予3,940萬股限制性股票。本次調整主要因19名激勵對象自願放棄認購全部限制性股票，1名激勵對象不再符合資格。監事會認為，調整後的首次授予激勵對象均符合相關規定，授予條件已經成就。北京市競天公誠律師事務所出具法律意見書，認為本次激勵計劃、調整及授予事項已獲得必要的批准和授權，符合相關法律法規及公司激勵計劃的規定。授予日的選擇亦符合相關規定，且授予條件已經滿足。
Goldwind Science& Technology announced an adjustment to the 2024 Restricted Stock Incentive Plan and the first grant. According to the resolution of the 28th meeting of the 8th Board of Directors, the number of individuals for the initial grant of incentives has been reduced from 480 to 460, and the number of restricted stocks granted has been adjusted from 40.15 million shares to 39.4 million shares. The number of shares reserved for grant has been adjusted from 2.1 million shares to 2.828173 million shares.The company sets December 13, 2024, as the grant date, granting 39.4 million shares of restricted stocks to 460 incentivized individuals. This adjustment is mainly due to 19 incentivized individuals voluntarily waiving their subscriptions to all restricted stocks, and 1 incentivized individual no longer meets the qualifications. The Supervisory Board believes...Show More
Goldwind Science& Technology announced an adjustment to the 2024 Restricted Stock Incentive Plan and the first grant. According to the resolution of the 28th meeting of the 8th Board of Directors, the number of individuals for the initial grant of incentives has been reduced from 480 to 460, and the number of restricted stocks granted has been adjusted from 40.15 million shares to 39.4 million shares. The number of shares reserved for grant has been adjusted from 2.1 million shares to 2.828173 million shares.The company sets December 13, 2024, as the grant date, granting 39.4 million shares of restricted stocks to 460 incentivized individuals. This adjustment is mainly due to 19 incentivized individuals voluntarily waiving their subscriptions to all restricted stocks, and 1 incentivized individual no longer meets the qualifications. The Supervisory Board believes that the adjusted initial grant recipients comply with relevant regulations and the grant conditions have been fulfilled.The Beijing Jing Tian Gong Cheng Law Firm issued a legal opinion stating that this incentive plan, the adjustments, and the granting matters have been approved and authorized as necessary, complying with relevant laws and regulations as well as the provisions of the company's incentive plan. The choice of the grant date also meets the relevant regulations, and the grant conditions have been satisfied.

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
    Heat List
    US
    SymbolLatest Price% Chg

    No Data

    Hot News
    Updated