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中国交通建设股份有限公司第五届董事会第五十次会议决议公告
Shang Hai Zheng Quan Bao·2025-06-13 19:55

Core Viewpoint - The company has approved the first batch of restricted stock incentive plan's lifting of restrictions and the repurchase and cancellation of certain restricted stocks due to various reasons related to employee performance and status [1][4][23]. Group 1: Restricted Stock Incentive Plan - The board of directors approved the lifting of restrictions on the first batch of restricted stocks under the 2022 incentive plan, allowing 626 individuals to unlock a total of 31.2698 million shares, which accounts for approximately 0.19% of the company's total share capital [10][18]. - The lifting of restrictions is based on the completion of the lock-up period, which lasted from June 5, 2023, to June 4, 2025, and the conditions for lifting restrictions have been met [16][19]. - The company will issue a separate announcement once the lifting of restrictions is completed and the shares are ready for trading [2][10]. Group 2: Repurchase and Cancellation of Restricted Stocks - The company has decided to repurchase and cancel a total of 4.1172 million shares of restricted stock due to various reasons, including employee departures and performance issues [25][32]. - The repurchase price for the stocks varies, with some being set at 4.73578 yuan per share, while others are at 4.46578 yuan per share, depending on the circumstances of the employees involved [34][36]. - The total funds allocated for this repurchase are approximately 19.4 million yuan, sourced entirely from the company's own funds [37][38].