ESR(01821.HK)建議採納新長期獎勵計劃
格隆匯4月20日丨ESR(01821.HK)公佈,於2021年4月20日,董事會建議公司採納新長期獎勵計劃以及股東向董事授出計劃授權以根據長期獎勵計劃授出獎勵以及發行、配發或以其他方式處理根據長期獎勵計劃授出的獎勵涉及新股份。建議股東於2021年6月2日舉行的股東周年大會考慮並酌情批准以上事項。
董事會認為,採納長期獎勵計劃將令公司得以授出各類股份獎勵(如受限制股份單位及績效股份單位),從而令集團透過向技術嫻熟及經驗豐富的人士提供獲得公司股權的機會,繼續吸納彼等、獎勵彼等留任於集團以及激勵彼等為集團的未來發展及擴張努力奮鬥。
為實施上述長期獎勵計劃並促進授出受限制股份單位及╱或績效股份單位的獎勵,公司將於股東周年大會上提呈一項普通決議案,以批准授予董事一項授權,以於有關期間就最多1000萬股新股份授出長期獎勵計劃項下的獎勵,佔該普通決議案通過當日已發行股份總數的0.33%。
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