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信達生物(01801.HK):建議採納2020年受限制股份計劃
格隆匯 05-27 21:03

格隆匯5月27日丨信達生物(01801.HK)宣佈,其已議決,2020年受限制股份計劃應於採納日期採納,惟須待股東批准。根據上市規則第17章,該計劃不構成購股權計劃,但允許向公司的董事授出受限制股份須遵守2020年受限制股份計劃規定的若干限制。

根據2020年受限制股份計劃予以發行、儲備及可供分派的受限制股份最高數目應為佔於採納日期已發行股份總數5%的有關數目。此外,於採納日期後的12個月內,根據2020年受限制股份計劃可能授出的受限制股份數目不得超過於採納日期已發行股份總數的2%,及於採納日期後的每個週年日期後的12個月內可能授出的受限制股份數目不得超過於該相應週年日期已發行股份總數的2%。

董事會進一步議決,待採納2020年受限制股份計劃獲股東批准後,2018年受限制股份計劃將於採納日期全面終止。

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