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復鋭醫療科技(01696.HK)採納2021年受限制股份單位計劃
格隆匯 09-09 22:46

格隆匯9月9日丨復鋭醫療科技(01696.HK)發佈公吿,為吸引、獎勵及激勵集團僱員,董事會已於2021年9月9日批准採納2021年受限制股份單位計劃,但須獲股東於股東特別大會批准。

於2021年9月9日,董事會建議根據2021年受限制股份單位計劃授予關連參與者(即劉毅先生、Lior Moshe DAYAN先生、步國軍先生及Doron YANNAI先生)合共128萬份受限制股份單位。於轉歸時,股份將根據2021年受限制股份單位計劃的條款發行予關連參與者。

根據相關以色列法律的規定,董事會亦批准建議根據2021年受限制股份單位計劃向(i)高級職員及資深員工;及(ii)作為以色列僱員的參與者(於兩種情況下均非為本公司的關連人士)授出合共273萬份受限制股份單位,即合共273萬股股份。于歸屬後,將根據2021年受限制股份單位計劃的條款向相關參與者發行股份。

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