股权激励限制性股票回购注销
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新凤鸣集团股份有限公司股权激励限制性股票回购注销实施公告
Shang Hai Zheng Quan Bao· 2025-09-25 20:06
Core Viewpoint - The company is implementing a buyback and cancellation of 100,000 restricted stocks due to the departure of certain incentive recipients who no longer qualify for the incentive program [2][5]. Summary by Sections Buyback and Cancellation Reasons - The buyback and cancellation of restricted stocks is due to the departure of incentive recipients Ma Jianzhong and Shen Shijie, who no longer meet the incentive criteria [5]. Details of the Buyback and Cancellation - The decision for the buyback was approved in meetings held on July 25, 2025, by the company's board and supervisory committee [3]. - The buyback price is set at 6.72 yuan per share, totaling 100,000 shares, which represents 100% of the restricted stocks awarded to the two departing recipients [5][6]. Stock Structure Changes - After the buyback and cancellation, the remaining restricted stocks will total 12,783,000 shares [6]. - The total share capital before the buyback was 1,524,654,694 shares, with a minor adjustment due to convertible bond conversions [7]. Legal Compliance and Commitments - The company assures that the decision-making process and information disclosure comply with relevant laws and regulations, and that the rights of the incentive recipients and creditors are not harmed [8]. - A legal opinion confirms that the buyback and cancellation procedures have received necessary approvals and are in accordance with applicable laws [8].
爱丽家居: 爱丽家居科技股份有限公司关于部分股权激励限制性股票回购注销实施公告
Zheng Quan Zhi Xing· 2025-09-02 16:15
Group 1 - The company announced the repurchase and cancellation of 40,000 restricted stocks due to one incentive object leaving the company and no longer qualifying for the incentive program [1][2] - The decision for the repurchase was approved by the board and the supervisory board, and no objections were raised by creditors during the public notice period [1][2] - After the repurchase, the remaining restricted stocks will total 2,270,000 shares [2][3] Group 2 - The repurchase involves one incentive object and is based on the company's 2024 restricted stock incentive plan [2] - The company has opened a dedicated securities account for the repurchase and submitted the necessary applications for cancellation [2] - The company's share structure will change, with the total number of shares decreasing from 244,580,000 to 244,540,000 after the cancellation [3]
中航沈飞股份有限公司 关于完成工商变更登记的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-02 01:24
Group 1 - The company completed the registration of changes in business operations on August 29, 2025, and obtained a new business license with a registered capital of RMB 2,835,094,714 [4] - The company issued 80,000,000 A-shares to specific investors, increasing the total share capital from 2,755,699,513 shares to 2,835,699,513 shares [2] - The company repurchased and canceled 604,799 restricted stocks due to the termination of employment relationships with 9 incentive plan participants, reducing the total share capital to 2,835,094,714 shares [3] Group 2 - The company’s board of directors guarantees the accuracy and completeness of the announcement regarding the changes in business registration [1] - The company’s new business license has a unified social credit code of 9137000016309489X2 [4]
贵研铂业: 云南省贵金属新材料控股集团股份有限公司关于股权激励限制性股票回购注销实施公告
Zheng Quan Zhi Xing· 2025-08-18 10:19
股票代码:600459 股票简称:贵研铂业 编号:临2025-038 云南省贵金属新材料控股集团股份有限公司 关于股权激励限制性股票回购注销实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示: ? 回购注销原因:根据《公司限制性股票激励计划(草案)》相关规定以及公司2021 年第四次临时股东大会的授权,鉴于限制性股票授予的激励对象中14名因正常调动、退休 或离职,不再具备激励对象资格。公司对上述14名原激励对象持有的已获授但尚未解除限 售的限制性股票进行回购注销。 ? 本次注销股份的有关情况: 回购股份数量(股) 注销股份数量(股) 注销日期 一、本次限制性股票回购注销的决策与信息披露 三、回购注销限制性股票后公司股份结构变动情况 会议审议通过《关于回购注销 2021 年限制性股票激励计划部分限制性股票的预案》,同 意对退休、离职的 14 名激励对象已获授但尚未解除限售的共计 487,920 股限制性股票进 行回购注销,监事会对上述事项进行了审核并发表了核查意见。 限制性股票激励计划部分限制性股票的议 ...
建发股份: 建发股份关于股权激励限制性股票回购注销实施公告
Zheng Quan Zhi Xing· 2025-06-11 10:40
Core Viewpoint - Xiamen C&D Inc. announced the repurchase and cancellation of 47.55665 million restricted stocks due to the disqualification of certain incentive participants and unmet performance targets in the 2022 incentive plan [1][2][3] Group 1: Reasons for Repurchase and Cancellation - The repurchase and cancellation were approved by the board on April 11, 2025, due to 18 participants leaving the company and 4 retiring, which disqualified them from the 2022 incentive plan [1][2] - Additionally, 16 participants in the reserved grant also left, and 6 retired, leading to a total of 1,336 participants whose stocks remain restricted due to unmet performance targets [3] Group 2: Details of the Repurchase - A total of 47.55665 million restricted stocks will be repurchased and canceled, completing the 2022 incentive plan with no remaining restricted stocks [3][4] - The repurchase is expected to be completed by June 16, 2025, with a dedicated securities account opened for this purpose [3][4] Group 3: Changes in Share Capital Structure - Following the repurchase, the total number of restricted shares will decrease to zero, while the number of unrestricted shares remains at 2,899,538,551 [4] - The total share capital will adjust from 2,947,095,201 to 2,899,538,551 after the cancellation [4] Group 4: Compliance and Commitments - The board confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive participants or creditors [4] - The company has committed to taking legal responsibility for any disputes arising from this repurchase and cancellation [4]