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建業地產(00832.HK)採納股份獎勵計劃及授出1.08億股獎勵股份
格隆匯 12-21 22:51

格隆匯 12 月 21日丨建業地產(00832.HK)公佈,於2020年12月21日,董事會決定採納股份獎勵計劃並立即生效,該計劃本着"企業利益和員工利益高度統一"的原則,向對集團發展做出突出貢獻的高管以及工作多年的員工發行新股及授出獎勵股份,旨在感謝和激勵這些高管和員工的付出,激發他們的合夥人意識,創造更多價值。

因此,公司將委託受託人以信託形式代表有關選定參與者持有獎勵股份,直至該等獎勵股份根據計劃規則歸屬於有關選定參與者。董事會將根據集團整體業績及表現以及合資格人士所作貢獻釐定獎勵時間、選定參與者名單、歸屬時間及條件以及獎勵股份數目,作為集團整體薪酬制度的組成部分。根據股份獎勵計劃授出的全部股份的最高數目(不包括根據股份獎勵計劃已經被收回的獎勵股份)不得超過公司於採納計劃當日全部已發行股本的8%(即2.27億股)。

於2020年12月21日,董事會決定根據股份獎勵計劃以下列方式向216名選定參與者("承授人")授出1.08億股獎勵股份:

(a)以零代價向117名選定參與者授出2100萬股獎勵股份,但須待該等選定參與者接納後方可作實;及

(b)以授出價(即每股獎勵股份2.98港元,較於股份於12月21日收市價折讓約18.1%)由118名選定參與者認購8700萬股獎勵股份。

此外,所有獎勵股份已授予並非公司關連人士的承授人。根據股份獎勵計劃條款,公司將根據2020年一般授權配發及發行新股份予受託人,以作為授予承授人的獎勵股份。

就按發行價將予發行的8700萬股獎勵股份而言,發行及配發8700萬股新股份的所得款項總額及淨額預期分別為2.59億港元及2.59億港元。所得款項淨額擬用作營運資金及一般公司用途。

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