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比亞迪股份(01211.HK)擬18億-18.5億元回購A股股份
格隆匯 04-22 23:01

格隆匯4月22日丨比亞迪股份(01211.HK)公吿,公司於2022年4月22日召開第七屆董事會第二十一次會議,決議批准建議回購公司A股股票方案,惟該草案仍須待股東於臨時股東大會上以特別決議案方式批准。

公司擬使用不低於人民幣18億元且不超過人民幣18.5億元(均包含本數)的自有資金,以不超過人民幣300元╱股的回購價格回購A股。本次回購的A股將全部用於董事會於同一會議上批准的員工持股計劃,本次回購期限為自本次回購方案經股東大會審議通過日起不超過12個月。

董事會於2022年4月22日舉行的第七屆董事會第二十一次會議上決議批准一項員工持股計劃的草案,惟該草案仍須待股東於臨時股東大會上以特別決議案方式批准。

公司依據《公司法》、《證券法》、《指導意見》、《監管指引第1號》等有關法律、行政法規、規章、規範性文件和《公司章程》的規定,制定了本計劃。符合計劃參與標準的本公司員工自願、合法、合規地參與本員工持股計劃。本員工持股計劃由公司自行管理。本員工持股計劃內部管理的最高權力機構為持有人會議。管理委員會作為計劃管理方監督其日常管理,代表本員工持股計劃行使股東權利。

本員工持股計劃為公司的一項酌情員工持股計劃且不涉及授予公司發行新的股份或其他任何新證券的期權,且不構成上市規則第17章所指的股份期權計劃。

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