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寶龍商業(09909.HK)擬向總裁陳德力配售1125萬股及獎勵1125萬股
格隆匯 09-10 22:36

格隆匯 9 月 10日丨寶龍商業(09909.HK)宣佈,於2020年9月10日,公司擬向執行董事及行政總裁陳德力配售1125萬股,佔經擴大後公司股份約1.78%。每股發行價為24.30港元,與9月10日收市價相若。

同日,董事會已議決採納股份獎勵計劃。於採納日期,公司進一步議決獎勵公司執行董事兼行政總裁陳德力合共1125萬股獎勵股份,通過根據股份獎勵特定授權發行及配發新股份的方式授予,惟須待於股東特別大會上獲獨立股東批准後,方可作實。於發行及配發新股份時,受託人將持有新股份。待滿足歸屬條件後,該等新的及獲歸屬的獎勵股份將按下述的歸屬時間表轉讓予陳德力

公司將向陳德力(或由陳德力指定及由其全資擁有的其他實體)獎勵的合共1125萬股新獎勵股份相當於公佈日期已發行股份總數約1.81%及經發行及配發獎勵股份擴大後(假設認購事項及獎勵完成及除發行認購股份及獎勵股份外概無發行及╱或回購股份)已發行股份總數約1.75%。

認購事項實屬公司募集資金以進一步增強其資本基礎及財務狀況的寶貴機會,藉此為公司進一步的業務發展及加快其在金融市場上的增長奠下更堅實的基礎。認購事項亦反映陳德力對公司發展的信心及支持,併為公司與陳德力之間提供建立進一步契合的機會。認購事項的所得款項淨額預期約為2.73億港元,以及預期由公司將其中30%用作增聘人手,30%用作加大資訊科技系統投入,及40%用作發展物業租賃業務。

計劃構成集團獎勵計劃的一部分。董事會認為向陳德力授予獎勵股份為透過使陳德力的利益通過股份所有權直接與股東趨於一致而向陳德力提供獎勵。此外,計劃亦可為集團的持續經營及發展留聘人才,旨在長遠提升公司的價值。此外,集團授出獎勵股份以向入選參與者提供獎勵,將不會產生任何實際現金流出。

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