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國際天食(03666.HK)採納新股份獎勵計劃
格隆匯 11-26 06:19

格隆匯11月26日丨國際天食(03666.HK)發佈公吿,根據2019年股份獎勵計劃的規則,董事會可通過董事會決議案在任何方面更改2019年股份獎勵計劃的條款及條件。根據2019年股份獎勵計劃可向一名獲選僱員授出的最高股份數目在任何時候或合共不得超過公司於2019年12月20日(即2019年股份獎勵計劃的採納日期)已發行股本的1%。為鞏固公司核心管理層的穩定性,配合公司進一步深化中長期結構性改革和轉型,董事會議決將個人參與者限額修訂為於修訂日期公司已發行股本的5%。

2021年11月25日,根據公司薪酬委員會的推薦建議,董事會(包括全體獨立非執行董事)議決根據經修訂計劃無償向兩名獲選僱員授出合共173,390,975股2019年獎勵股份。於該公吿日期,該等2019年獎勵股份佔公司已發行股本約7.83%。

2021年11月25日,董事會進一步議決採納新股份獎勵計劃。新股份獎勵計劃的目的及目標為表彰若干僱員的貢獻及為了集團的持續營運及發展向彼等提供激勵機制以挽留彼等。

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