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星星地產(01560.HK)決定取消5287.5萬份購股權 授出1000萬份新購股權
格隆匯 12-11 19:56

格隆匯12月11日丨星星地產(01560.HK)公告,公司董事會獲悉,已授予的購股權數目合計,將導致因行使根據購股權計劃授予的所有購股權而可能發行的股份總數合計超過2240萬股,即是上市之日已發行股份的10%,為香港聯合交易所有限公司證券上市規則第17.03(3)條註釋1及購股權計劃規則所禁止。

監於現有計劃授權限額,僅2240萬份購股權可授予合資格人士。因此,剩餘授予的5785萬份購股權超過了現有計劃的授權限額。董事會已於2020年12月11日決定取消5287.5萬份購股權,但須經承授人分別同意。

根據上市規則第17.03(3)條的附註(1)及購股權計劃的規則,公司可於股東大會上尋求其股東批准以更新計劃授權限額。但更新的計劃授權限額不得超過股東批准之日的已發行股份的10%。

於2020年12月11日,根據購股權計劃,向合資格人士執行董事陳文輝先生授出1000萬股購股權,行使價每股股份0.41港元,公司股份於授出日期收市價每股港幣0.40元。

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