越秀交通基建(01052.HK):擬授出1569.34萬份股票期權
格隆匯6月27日丨越秀交通基建(01052.HK)公佈,公司並無一份現有的股票期權計劃或性質類似的激勵計劃。董事會在2021年6月25日議決批准採納一份股票期權計劃,旨在改善集團的中長期激勵機制以支持集團的長遠發展。
董事會在2021年6月25日議決批准採納首次授予方案。同日,董事會議決有條件批准授出共1569.34萬份股票期權予共88名合資格參與者,包括(i)執行董事何先生(其獲授予137.20萬份股票期權,佔公吿日已發行股份的約0.08%(倘該等股票期權獲悉數行使));及(ii)87名高級管理層、中級管理層、項目公司管理層成員及集團核心僱員(其等獲授予共1432.14萬份股票期權,佔公吿日已發行股份的約0.86%(倘該等股票期權獲悉數行使))。
落實首次授予方案的條件為(A)達成該等採納條件;(B)公司取得股東批准採納首次授予方案;及(C)公司取得廣州市國資委的批准。
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