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康龍化成(03759.HK)擬採納2021年A股限制性股票激勵計劃
格隆匯 06-09 22:30

格隆匯6月9日丨 康龍化成(03759.HK)公吿,董事會於2021年6月9日舉行的董事會會議上議決建議採納A股計劃及考核管理辦法。A股計劃須經股東於臨時股東大會上審議及批准後方可作實。公司將舉行臨時股東大會以考慮及(如適用)批准(其中包括):(i)建議採納A股計劃及考核管理辦法;(ii)根據特別授權建議發行及授出A股計劃項下的限制性股票;及(iii)建議授權董事會辦理A股計劃相關事宜。公司預計於2021年6月30日(臨時股東大會召開前10個營業日)或前向股東寄發一份通函,其中載有:(i)A股計劃及考核管理辦法進一步詳情;及(ii)臨時股東大會通吿及類別股東大會通吿。

為進一步完善公司企業管治結構,建立、健全公司長效激勵機制,吸引和留住公司核心管理人員、中層管理人員及技術骨幹和基層管理人員及技術人員,充分調動其積極性和創造性,有效提升核心團隊凝聚力和本公司競爭力,將股東、公司和核心員工三方利益結合在一起,使彼等關注本公司的長遠發展,確保本公司發展戰略和經營目標的實現。

A股計劃擬授出的限制性股票總數將為774,200股A股,佔公吿日期公司已發行股本總額約0.0975%。公司全部在有效期內的股票激勵計劃所涉及的標的股票總數累計未超過A股計劃提交臨時股東大會及類別股東大會批准日期公司股本總額的20%。任何一名激勵對象通過全部在有效期內的股票激勵計劃獲授的公司股票總數未超過本公司股本總額的1%。

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