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中芯國際(00981.HK)擬推7565.04萬股A股限制性股票計劃
格隆匯 05-19 20:10

格隆匯5月19日丨中芯國際(00981.HK)宣佈,於2021年5月19日,董事會批准建議採納該計劃以及根據特別授權建議授出及發行該計劃項下的新人民幣股份。該計劃須於臨時股東大會上通過普通決議案的方式獲股東批准後,方可作實。

該計劃項下所有限制性股票的來源將為公司向激勵對象發行的新人民幣股份。根據該計劃可能發行的限制性股票總數為7565.04萬股人民幣股份,約佔公司現有已發行股本總額的0.96%及公司經擴大已發行股本總額的0.95%。

待於臨時股東大會上獲得獨立股東批准後,根據該公吿所載該計劃條款,董事會批准授予合計不超過7565.04萬股限制性股票,其中(i)根據首次授予,6808.52萬股限制性股票將授予不超過4000名激勵對象,約佔公司現有已發行股本總額的0.86%及公司經擴大已發行股本總額的0.85%;及(ii)根據預留授予部分將授出756.52萬股限制性股票,約佔公司現有已發行股本總額的0.10%及公司經擴大已發行股本總額的0.10%。獲授的限制性股票(包括首次授予及預留授予部分項下的限制性股票)將根據特別授權(可於臨時股東大會上授出)分配及發行。

在根據首次授予授出的限制性股票中,290萬股限制性股票將授予合共9名關連激勵對象,且不超過6518.52萬股限制性股票將授予不超過3,991名其他激勵對象(非公司關連人士)。

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