海吉亞醫療(06078.HK):建議採納購股權計劃
格隆匯8月24日丨海吉亞醫療(06078.HK)宣佈,其決議建議採納購股權計劃,以期進一步改善公司的管治架構,並有效吸引、激勵及留住優秀人才。
購股權計劃將構成上市規則第17章項下的購股權計劃,須待以下條件達成後方可作實:(i)股東於股東特別大會上批准採納購股權計劃,授權董事會根據購股權計劃授出購股權,及於任何購股權獲行使時配發及發行股份;及(ii)聯交所批准(受聯交所施加的有關條件所規限)根據購股權計劃授出或可能授出的任何購股權獲行使時而可能配發及發行的任何股份上市及買賣。
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