君百延集团(08372.HK)将注销806万份购股权
格隆汇8月19日丨君百延集团(08372.HK)公布,2019年4月18日,公司决议根据采纳的购股权计划向若干合资格参与者授出3950万份购股权。所授出购股权的行使价每股0.12港元,股份于授出日期收巿价每股0.12港元。购股权的有效期为五年。
公司注意到,基于无心之失,向各承授人授出的购股权超过已发行股份1%,不符合GEM上市规则第23.03(4)条附注,有关规则规定除非获公司股东批准,每名参与人在任何12个月内获授的购股权予以行使时所发行及将发行的股份总数不得超过已发行股份的1%。
于本公告日期,合共3200万份向上述承授人授出的购股权尚未行使。为作出纠正,董事会(包括独立非执行董事)批准并获上述承授人同意(a)公司及黄女士同意彼所获授合共402万份购股权将被注销;(b)公司及陈先生同意彼所获授合共202万份购股权将被注销;及(c)公司及李先生同意彼所获授合共202万份购股权将被注销,自2019年8月19日起生效。有关注销符合购股权计划条款。
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