厦门钨业股份有限公司 关于公司第二、三期员工持股计划实施进展的公告

Core Points - The company has completed the sale of a total of 2,031,600 shares from its second and third employee stock ownership plans [1][6] - The second employee stock ownership plan involved the purchase of 1,489,300 shares at an average price of approximately 20.77 yuan per share, with a total transaction amount of 30.94 million yuan [2] - The third employee stock ownership plan involved the purchase of 542,300 shares at an average price of approximately 17.52 yuan per share, with a total transaction amount of 9.49 million yuan [4] Summary of Employee Stock Ownership Plans Second Employee Stock Ownership Plan - The plan was approved on July 14, 2022, with a total of 1,489,300 shares purchased, representing 0.105% of the total share capital at that time [2] - The original duration of the plan was 24 months, set to expire on July 13, 2024, but it was extended to 48 months, now expiring on July 13, 2026 [3][5] Third Employee Stock Ownership Plan - The plan was approved on August 17, 2023, with a total of 542,300 shares purchased, representing 0.0382% of the total share capital at that time [4] - The original duration of the plan was also 24 months, set to expire on August 16, 2025, but it was extended to 48 months, now expiring on August 16, 2027 [6] Sale and Future Arrangements - The total shares sold from both plans accounted for 0.12797% of the company's total share capital, and all assets held have been converted to cash [6] - The company will proceed with asset liquidation and distribution as per the regulations of the employee stock ownership plans [6]