遠大住工(02163.HK)建議採納2021年中長期激勵計劃
格隆匯9月28日丨遠大住工(02163.HK)宣佈,於2021年9月28日,董事會審議並通過了有關採納2021年中長期激勵計劃的議案。董事會建議採納2021年中長期激勵計劃,以進一步建立健全公司激勵約束機制,吸引、保留和激勵公司董事、高級管理人員以及公司認為應當激勵的優秀業務骨幹人員,通過價值創造,分享價值成長,進而有效地將股東利益、公司利益和個人利益結合在一起,以更好支持公司戰略目標有效落地,保證公司長期穩健發展。
根據2021年中長期激勵計劃,董事會將酌情選擇包括公司董事、高級管理人員以及公司認為應當激勵優秀業務骨幹為激勵對象,向其授予限制性股票及╱或股票期權。董事會將確定授予激勵對象的限制性股票數量及期權行權價格,委託託管機構在二級市場購買一定數量的H股股份授予激勵對象。限制性股票激勵計劃和股票期權激勵計劃均不構成香港上市規則第17章下的股份期權計劃,而屬於公司的酌情計劃。
在限制性股票激勵計劃下,向激勵對象授予的H股總量最多不超過300萬股H股,佔H股股份總數約0.968%及已發行股份總數約0.615%;在股票期權激勵計劃下,向激勵對象授予的H股股票期權總量最多不超過700萬份。每份股票期權在滿足行權條件的情況下,擁有在有效期內以約定的行權價格購買1股本公司H股股份的權利。如期權全部行使,則公司向激勵對象共授予700萬股H股,佔公司H股股份總數約2.259%及已發行股份總數約1.435%。在滿足股票期權行權條件的情況下,激勵對象擁有可自2023年至2027年內以期權行權價格購買公司H股股份的權利。
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