太陽城集團(01383.HK)註銷現有購股權及授出5740萬份新購股權
格隆匯9月22日丨太陽城集團(01383.HK)公佈,於本公告日期,於5640萬份尚未行使購股權中,140萬份購股權已根據購股權計劃的條款失效,及5500萬份購股權繼續有效。鑑於已授出現有購股權的行使價(即該公告所披露的每股股份1.92港元)遠高於股份的近期市價,公司董事會認為,現有購股權不再符合向承授人提供激勵或獎勵的目的。
鑑於有關情況,董事會議決註銷根據購股權計劃授予大部分承授人的現有購股權中5440萬份購股權。於5500萬份現有購股權中,餘下60萬份購股權(將予註銷的5440萬份購股權除外)為授予集團兩名退休僱員的已歸屬購股權,倘該等購股權於2020年12月31日前未獲行使,其將根據購股權計劃的條款失效及不再可予行使。
董事會進一步議決根據購股權計劃向若干合資格參與者(包括董事、集團若干僱員及顧問)授出5740萬份新購股權,其中執行董事歐中安先生獲授4000萬份,行使價每股股份0.90港元,公司於授出日期的股份收市價每股股份0.74港元。
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