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富道集團(03848.HK)建議授出特別授權以根據股份獎勵計劃發行股份
格隆匯 11-11 21:32

格隆匯11月11日丨富道集團(03848.HK)宣佈,根據購股權計劃,董事獲授權授出購股權,以認購最多1440萬股股份,相當於股東批准購股權計劃當日的公司當時已發行股本總數的10%。直至公告日期,已授出1439.5萬份購股權,相當於獲授權授出購股權總數約99.97%,其中,1152.3萬份購股權於公告日期獲行使並轉換為1152.3萬股股份,相當於於公告日期通過發行該等股份而擴大後的已發行股本的7.4%。將於股東特別大會上向股東提呈一項普通決議案,以批准建議更新,允許公司根據購股權計劃進一步授出購股權。

除非股東另有批准及可根據合併或分拆股份作出調整,根據股份獎勵計劃,擬授出作為獎勵股份的新股份總數不得超過於有關股份獎勵計劃授權獲批准日期公司已發行股份總數的10%。於公告日期,公司並無根據股份獎勵計劃授出獎勵。

於股東特別大會,將提呈一項普通決議案以供股東批准特別授權,從而授予董事根據股份獎勵計劃配發及發行不超過截至股東特別大會已發行股份數目10%的新股份作為獎勵股份,有關特別授權將在下列最早時間失效:公司下屆股東周年大會結束時;法例或細則規定公司下屆股東周年大會須予舉行期限屆滿之日;及股東於股東大會通過普通決議案撤銷或修訂有關決議案項下之授權。公司將向聯交所遞交申請,尋求批准根據特別授權可能配發及發行作為獎勵股份的獎勵股份上市及買賣。

董事認為,為通過向獲選人士授出獎勵以就彼等對集團作出的貢獻或可能作出之貢獻提供獎勵及回報,授出特別授權將為公司提供更大靈活性以聘用及挽留高素質員工及吸引對集團有價值的人力資源。此外,董事認為建議授出特別授權符合公司及其股東的整體利益,因其使公司能夠適當地獎勵及激勵獲選人士

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