中國民航信息網絡(00696.HK):國務院國資委批准第二期H股股票增值權計劃
格隆匯1月3日丨中國民航信息網絡(00696.HK)宣佈,就有關建議採納第二期H股股票增值權計劃,公司於2020年1月3日收到國務院國資委對該計劃的批准(國資考分[2019]753號)。批准的主要詳情如下:國務院國資委已批准實行該計劃及該計劃的首次授予方案。
該計劃須待於2020年1月16日舉行的臨時股東大會上獲股東批准後方可實施。有關臨時股東大會的文件(包括但不限於該通函及臨時股東大會通告)已於2019年11月29日刊發,並於2019年12月2日寄發予股東。公司將根據香港聯交所證券上市規則的相關要求適時履行信息披露義務(如需)。
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