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藥明康德(603259.SH):擬推2021年股東利益一致性獎勵計劃
格隆匯 08-02 19:23

格隆匯8月2日丨藥明康德(603259.SH)公佈2021年股東利益一致性獎勵計劃(草案),該計劃為公司設立用於公司執行董事、身為公司僱員的監事、高層(高級)管理人員或表現貢獻較高的主任或以上級別的中高層管理人員(授予前最近連續兩年已有績效中,1年績效為A-及以上,一年績效為B及以上(不含B-))等適格員工的H股股票獎勵計劃。

公司將與受託人簽署信託契約,最初受託人為香港中央證券信託有限公司。根據信託契約,為服務該計劃而設立信託,受託人應協助管理該計劃並在遵守信託契約和公司指示的前提下,以公司提供的資金不時按現行市價通過市場內交易方式購買最高數目H股股票,其現金價值為四(4)個獎勵池,分別為10億港元、15億港元、20億港元及30億港元。

向選定參與者授予的獎勵應由受託人代表選定參與者持有,受託人應為獎勵歸屬之目的根據董事會或其授權人士的指示從信託中向選定參與者釋放獎勵股份或按照現時市場價格根據該計劃第9條及相關信託契約條款通過市場內交易方式出售獎勵股份並向選定參與者支付出售金額。

在不違反計劃規則的任何限制的情況下,於採納日期,董事會可將管理計劃的權力(包括根據計劃授予獎勵的權力)授權給授權人士。

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