紫金礦業(02899.HK)第一期員工持股計劃存續期展期
格隆匯3月21日丨紫金礦業(02899.HK)公吿,於2025年3月21日召開第八屆董事會第十次會議,審議通過了《關於公司第一期員工持股計劃存續期展期的議案》,同意將公司第一期員工持股計劃存續期繼續延長3年。現將具體情況公吿如下:
公司已於2023年2月17日召開第八屆董事會2023年第5次臨時會議,同意公司第一期員工持股計劃存續期從72個月展期至96個月,具體情況詳見公司於2023年2月19日披露的《關於第一期員工持股計劃存續期展期的公吿》。基於對公司未來業績持續增長的信心,經公司第一期員工持股計劃第四次持有人會議和第八屆董事會第十次會議審議通過,紫金礦業集團股份有限公司第一期員工持股計劃存續期從96個月展期至132個月,即延長至2028年6月6日。當員工持股計劃所持資產均為貨幣資金時,員工持股計劃可提前終止。
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