家鄉互動(03798.HK)與富途信託訂立信託契據 以委任其擔任股份獎勵計劃獨立受託人
格隆匯9月30日丨家鄉互動(03798.HK)公吿,於2021年9月30日,公司與富途信託訂立信託契據,以委任其根據股份獎勵計劃的規則,擔任股份獎勵計劃的獨立受託人。富途信託為根據香港法例第29章受託人條例第78(1)條註冊的信託公司。
於本公吿日期,6076萬份尚未行使現有購股權仍處於授出狀態且未獲行使。董事會已決議應餘下購股權承授人的要求,根據購股權計劃所載有關注銷已授出但未獲行使購股權的條款,註銷尚未行使現有購股權,自2021年9月30日起生效。
作為註銷尚未行使現有購股權的補償,且根據與每名餘下購股權承授人的共同協定,董事會已決議透過根據股份獎勵計劃授出股份獎勵補償餘下購股權承授人,股份獎勵按照個人餘下購股權承授人所持尚未行使現有購股權的數目計算。據此,合共2680萬份股份獎勵(與相關股份數目相同)獲授出,作為註銷尚未行使現有購股權的補償。
此外,董事會已決議根據股份獎勵計劃向兩名承授人授出額外合共600,000份股份獎勵。於接納獲授股份獎勵時的應付款項為每份股份獎勵0.000005美元。授出的2740萬份股份獎勵中,600萬份股份獎勵授予集團的六名關連人士。授予非關連承授人的股份獎勵將透過根據公司的一般授權建議配發及發行2140萬股新股份獲滿足,而授予關連承授人的股份獎勵將透過根據特別授權建議配發及發行600萬股新股份獲滿足,但須待獨立股東批准後,方可作實。新股份將按每股面值0.000005美元配發及發行予富途信託,其將為承授人的利益擔任受託人。公司將向聯交所申請批准該等新股份上市及買賣。
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