碧桂園服務(06098.HK)建議修訂上市前購股權計劃
格隆匯10月16日丨碧桂園服務(06098.HK)公佈,於2019年10月16日,董事會議決於股東特別大會上向股東提呈批准建議修訂上市前購股權計劃。
在股份於聯交所主板上市前,公司於2018年3月13日透過公司當時股東的書面決議案採納了上市前購股權計劃。由於公司當時為碧桂園全資附屬公司,採納上市前購股權計劃亦於2018年5月17日舉行的股東特別大會獲碧桂園股東批准。於公告日期,尚未獲行使的購股權共計1.33億份,賦予其持有人權利認購1.33億股股份,相當於公司已發行股份數目約4.98%。除上市前購股權計劃外,公司於公告日期並無其他當前生效之購股權計劃。
為提高上市前購股權計劃的靈活性及其作為激勵或獎勵的吸引力以更好地實現其目的,董事會建議修訂禁售限制,以規定承授人不得在有關歸屬日後兩年內出售或轉讓超過其根據上市前購股權計劃之條款每次獲歸屬股份的50%。於2019年10月16日,董事會已議決於股東特別大會上向股東提呈批准建議修訂。
因此,根據修訂,承授人不得在有關歸屬日後兩年內,出售或轉讓超過其於每個相關財政年度獲歸屬股份的50%。
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