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百福控股(01488.HK)授出4341.33萬股獎勵股份及3157.33萬份購股權
格隆匯 11-11 23:12

格隆匯11月11日丨百福控股(01488.HK)公佈,董事會已於2019年11月11日採納該股份獎勵計劃。除非董事會根據該計劃的條款可能決定提早終止該計劃,否則該計劃將自採納日期起計5年期間有效。該計劃將由董事會根據該計劃規則管理。倘董事會根據該計劃授出的股份數目將超過公司不時已發行股本的4%,則董事會不得進一步授出獎勵股份。

於2019年11月11日,董事會決議根據該計劃規則向三名獲授人合共授出4341.33萬股獎勵股份(相當於公司於公告日期已發行股本總數的約2.75%)。每股獎勵股份0.54港元,2019年11月11日收市價為每股1.08港元,截至2019年11月11日,授予王小龍、景慎及冼順祥的獎勵股份的市值分別約為2983.68萬港元、852.48萬港元及852.48萬港元。

於2019年11月11日,根據購股權計劃,附有可合共認購最多3157.33萬股新股份權利的購股權獲提呈授予三名受讓人(與獲授人相同),行使價為每股股份1.08港元。

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