同程藝龍(00780.HK)擬根據2019年受限制股份單位計劃發行660萬股
格隆匯 12 月 8日丨同程藝龍(00780.HK)公佈,於2020年12月8日,董事會決議根據公司股東於2019年股東周年大會上授出的一般授權(據此可發行及配發最多4.28億股股份)發行合共660萬股新股份,以根據2019年受限制股份單位計劃向163名獲獎勵人士獎勵合共660萬股獎勵股份。此次發行的目的旨在表彰獲獎勵人士作出的貢獻以及為集團的持續經營及發展吸引並保留人才。發行該等股份毋須取得股東批准。除2020年7月發行新股份及按本公告所述發行新股份外,於公告日期,概無根據前述的一般授權發行或配發任何新股份。根據2019年受限制股份單位計劃,董事會將安排以公司資源撥付新股份的認購股款項3,300美元(即股份面值乘以所發行股份數目)。受託人將以現金認購新股份,而該等新股份將於作出獎勵時訂明的指定歸屬條件獲達成時無償轉讓予獲獎勵人士。獲獎勵人士的獎勵股份歸屬期有所不同。
公司將向受託人發行及配發的新股份佔公司於2020年12月8日已發行股份約0.30%及配發後公司經擴大已發行股份約0.30%。新股份在發行及繳足股款後,彼此之間及與配發新股份當時的已發行股份享有同等權益,並具有收取配發日期或之後宣派、作出或派付的一切股息及其他分派的權利。受託人不得就以信託方式持有的任何股份行使投票權。
公司將向聯交所上市委員會申請批准660萬股獎勵股份的上市及買賣。
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