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小米集团-W(01810.HK)9月4日授出3499.17万股奖励股份
格隆汇 09-04 22:29

格隆汇9月4日丨小米集团-W(01810.HK)宣布,董事会于2019年9月4日议决根据股份奖励计划奖励合共3499.17万股奖励股份予457名选定参与者(均为非关连承授人)。发行奖励股份毋须股东批准,将根据一般授权以名义价值向选定参与者及/或受托人(视情况而定)发行,以落实上述奖励。上述奖励不会筹集任何新资金。若发行奖励股份分配给受托人,则受托人须以信托方式为选定参与者持有发行奖励股份,并须於满足董事会授出奖励时规定的相关归属条件时,将该等股份免费转让及释放给选定参与者。奖励股份的归属期自2019年9月4日起介乎一日至五年。

授出奖励当日的股份收市价为8.65港元。公司将向选定参与者及/或受托人(视情况而定)发行及配发的发行奖励股份相当于公告日期公司已发行股份总数约0.15%及经发行及配发扩大于公司已发行股份总数约0.15%。授出上述奖励前,根据股份奖励计划可予奖励的股份总数为10.77亿股,惟不得超出相关时间已发行股份总数3%的年度上限。授出上述奖励后,仍有10.42亿股股份可供董事会根据股份奖励计划进一步奖励。

除公司全球发售外,公司于紧接公告日期前十二个月内概无以发行股份方式进行任何筹资活动。

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