合景泰富(01813.HK)4月14日授出193.8萬股獎勵股份
格隆匯4月14日丨合景泰富(01813.HK)公佈,於2020年4月14日,董事會決議根據股份獎勵計劃向36名承授人授出合共193.8萬股新獎勵股份,以表彰該等承授人作出的貢獻,務求挽留彼等繼續為集團持續營運及發展效力。上述193.8萬股新獎勵股份中,(i)134.85萬股獎勵股份授予28名非關連承授人;及(ii)58.95萬股獎勵股份授予8名關連承授人。
董事會另決議授出(i)134.85萬股獎勵股份予非關連承授人,將以根據一般授權按面值向受託人配發及發行新股份的方式償付;及(ii)58.95萬股獎勵股份予關連承授人,將以根據特別授權按面值向受託人配發及發行新股份的方式償付。公司向承授人配發及發行合共193.8萬股新獎勵股份,佔經擴大後已發行股份總數約0.06%。
此外,力高企業融資有限公司已獲委任為獨立財務顧問,以就公告所述配發及發行關連獎勵股份之事宜向獨立董事委員會及獨立股東提供建議。
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