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基石藥業-B(02616.HK)將股份獎勵計劃受限制股份最高總數增加為3801萬股
格隆匯 01-31 12:14

格隆匯1月31日丨基石藥業-B(02616.HK)公佈,為招聘及挽留人才,促進集團持續經營及發展併為彼等提供更多激勵以實現業績目標,董事會議決將股份獎勵計劃規則的以下主要條款修訂為:(1)將根據該計劃可能授出的受限制股份的最高總數合共765萬股股份增加為3801萬股股份,相當於本公告日期公司已發行股本的約3.70%;(2)通過刪除除外人士的定義,擴大合資格人士範圍以便向公司的關連人士作出授予;及(3)取消根據該計劃可授予任何一名選定參與者的股份最高數目不得超過於採納日期公司已發行股本1%的限制。

截至本公告日期,於2019年3月25日至2019年12月9日期間已向101名已或將對該集團增長及發展作出貢獻的承授人及該集團100名其他僱員授出代表2490.6萬股股份的受限制股份。

目前,在2019年受限制股份單位獎勵中,公司將通過在二手市場購買現有股份的方式達成1407.3萬股受限制股份的歸屬,公司尚未確定是以根據其現有一般授權發行新股份抑或於二手市場購買現有股份的方式達成餘下1083.3萬股受限制股份的歸屬。於當前市況下為該公司提供靈活性,該公司可能考慮發行新股份以應付於本公告日期已授出及預期將授出的所有獎勵。

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