清科創業(01945.HK)授出899.5萬份受限制股份單位 委任嘉林資本為獨立財務顧問
格隆匯8月6日丨清科創業(01945.HK)公吿,於2021年8月6日,董事會已批准根據首次公開發售後受限制股份單位計劃,向承授人合計授出899.5萬份受限制股份單位,其中(i)544.7萬份受限制股份單位授予公司29名僱員(非公司關連人士);及(ii)建議於獨立股東批准後,將354.8萬份受限制股份單位授予兩名董事及一名附屬公司董事(為公司關連人士)。
董事會認為,向承授人授出受限制股份單位旨在:(i)肯定承授人對集團的貢獻;(ii)鼓勵、推動及挽留對集團持續經營、發展及長期增長作出有利貢獻的承授人;及(iii)將股東、公司及員工的利益緊密結合並分擔風險,以最大限度發揮董事及高級管理人員的積極性。
董事會已於2021年8月6日決議,根據特別授權向受託人就授出受限制股份單位配發及發行899.5萬股新股份。
此外,嘉林資本有限公司已獲委任為獨立財務顧問,以就建議授出受限制股份單位及其項下擬進行的交易向獨立董事委員會及獨立股東提供意見。
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