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壽康集團(00575.HK)簽訂顧問協議 向其分發顧問股份
阿思達克 07-15 11:33
壽康集團(00575.HK)公布,全資附屬公司深度青春推出MindAge心理老化時鐘,並與Verdin博士及Gladyshev博士簽立兩份顧問協議,內容有關向深度青春提供科學及商業顧問服務。

公司指,除非另有協定,否則兩位顧問均不會就根據顧問協議在整個服務年期提供的服務收取任何現金報酬,惟Verdin博士及Gladyshev博士將分別收取167萬股及111萬股顧問股份作為獎勵,相關股份將受限於若干歸屬條件。由於發行及配發顧問股份須受於一般授權及公司日後於相關時間的一般授權項下有足夠配額所限,因此預期在正常情況下於歸屬的年度毋須經股東批准。

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