中國科培(01890.HK)採納受限制股份獎勵計劃及授出1445萬股受限制股份
格隆匯6月22日丨中國科培(01890.HK)公告,於2020年6月22日,公司已採納受限制股份獎勵計劃,以表彰獲選參與者的貢獻。受限制股份獎勵計劃將初步於採納日期起計5年期間有效及生效。根據受限制股份獎勵計劃,受限制股份將以受託人將在場內或場外收購的現有股份;及公司將向受託人配發及發行的新股份支付。根據受限制股份獎勵計劃將作出的所有授出涉及的受限制股份總數不得超過於採納日期的已發行股份數目的2%,且可授予任何一名獲選參與者的受限制股份最高數目不得超過於採納日期的已發行股份數目的1%。
採納受限制股份獎勵計劃後,公司已訂立信託契據,並委任受託人(即Zedra (Hong Kong) Ltd.)根據計劃規則管理受限制股份獎勵計劃。
同日,董事會已批准向承授人授出合共1445萬股受限制股份,其中330萬股受限制股份授予公司7名僱員(並非公司關連人士),將透過根據2020年一般授權按照計劃規則的條款向受託人發行及配發新股份而支付;及1115萬股受限制股份建議授予6名董事及附屬公司的8名現任及前任董事(為公司關連人士),將透過建議根據特別授權按照計劃規則的條款向受託人發行及配發新股份而支付。
此外,川盟融資已獲委任為獨立財務顧問,以就建議授出關連受限制股份、授出特別授權及其項下擬進行的交易向獨立董事委員會及獨立股東提供意見。
公司稱,受限制股份獎勵計劃構成集團激勵計劃的一部分。董事會認為,向承授人授出受限制股份符合上文披露的受限制股份獎勵計劃的目的。特別是,向關連承授人授出屬於酌情獎勵,以表彰彼等對集團作出的寶貴和重大貢獻。
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