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閲文集團(00772.HK):採納2020年受限制股份單位計劃
格隆匯 05-15 18:54

格隆匯5月15日丨閲文集團(00772.HK)公佈,董事會已採納2020年受限制股份單位計劃以(其中包括)確認參與者的貢獻,並用以激勵及挽留參與者。根據上市規則第十七章,2020年受限制股份單位計劃不構成購股權計劃且採納2020年受限制股份單位計劃無須股東批准。

為實施2020年受限制股份單位計劃並促進授出受限制股份單位,一項普通決議案將在股東周年大會上提呈,以批准(i)向董事授出授權以根據2020年受限制股份單位計劃授出有關上限為45,710,177股新股份的受限制股份單位,及(ii)授予董事會權力在根據2020年受限制股份單位計劃授出的受限制股份單位歸屬時,根據受限制股份單位獎勵的歸屬配發及發行、促使轉讓及以其他方式處置新股份,以及根據2020年受限制股份單位計劃條款轉授有關權力。

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