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騰訊控股(00700.HK):董事會決議發行441.08萬股獎勵股份
格隆匯 12-01 21:53

格隆匯12月1日丨騰訊控股(00700.HK)公佈,於2021年12月1日,董事會已決議根據公司股東於2021年股東周年大會上授予的一般授權(最多可發行及配發的股份數目為19.19億股股份)發行合共441.08萬股新股份,藉以根據2019年股份獎勵計劃向不少於25,700位獎勵人士授予合共441.08萬股獎勵股份。發行的目的旨在嘉許獎勵人士所作出的貢獻並吸引及挽留集團持續經營及發展所需的人才。此次股份發行不需要取得任何股東的進一步批准。

根據2019年股份獎勵計劃,董事會須安排以公司資源撥付新股份的認購款項88.22港元(代表股份面值乘以將予發行的股份數目)。獨立受託人須以現金認購新股份,該等股份於訂明的歸屬條件符合時將無償獲轉讓予獎勵人士。

公司將向受託人發行及配發的新股份,佔公司截至2021年12月1日的已發行股份約0.0459%以及公司經配發後擴大的已發行股份約0.0459%。新股份在發行及繳足股款後,彼此將享有同等權益,及與配發新股份當時的已發行股份享有同等權益。然而,根據2019年股份獎勵計劃,受託人不得就其在信託項下持有的任何股份行使投票權。

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