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中集安瑞科(03899.HK):採納2020年股份獎勵計劃 初步預算以1.6億港元購買公司股份
格隆匯 04-03 18:13

格隆匯4月3日丨中集安瑞科(03899.HK)宣佈,已決議於2020年4月3日採納2020年股份獎勵計劃。計劃目的為(a)給予合資格參與者獲得公司股份的機會以將合資格參與者的利益與股東之利益掛鈎;(b)激勵合資格參與者透過實現績效目標從價值提升中獲益;及(c)鼓勵及挽留合資格參與者協力對集團作出貢獻,並促進集團的長遠及持續增長。

計劃為集團員工的整體激勵規劃的一部分。根據計劃授予參與者的股份將代替根據整體激勵計劃授予的部分現金獎勵。董事會可不時促使以公司資源向受託人支付完成在聯交所購買股份之所需金額(該金額之15%將由公司管理團隊未分配獎金支付,而餘下的85%將以公司自有資金支付)。受託人須應用有關金額於聯交所以現行市價按買賣單位購買股份。1.6億港元初步已預算用作於聯交所購買股份。經董事會事先批准後,有關1.6億港元預算必要時可被修訂。

根據計劃可供購買或發行之股份總數累計不得超過公司於採納日期已發行股份總數的2%。根據計劃可向一名參與者以單次或累計授出之股份最高數目不得超過公司於採納日期已發行股份總數的0.5%。於採納日期,已發行股份數目為20.10億股。

董事會可全權酌情甄選任何本集團之員工作為計劃之合資格參與者。董事會亦可釐定將授出之股份數目(在履行任何歸屬條件的前提下)及參與者需為授出支付的對價(如有)。

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