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永達汽車(03669.HK)註銷未行使購股權並授出1200萬份新購股權
格隆匯 03-17 20:15

格隆匯3月17日丨永達汽車(03669.HK)公佈,茲提述公司於2013年10月10日採納的購股權計劃及公司日期為2020年12月6日的公吿,內容有關向16位人士("現有承授人")授出購股權("舊購股權")以認購公司合共1200萬股每股面值為0.01港元的普通股)。於公吿日期,此等1200萬份舊購股權均未獲行使("尚未行使購股權")。公司董事會決議註銷先前授予現有承授人的尚未行使購股權,該等購股權的有效期由2020年12月4日起計五年,並可按行使價每股股份13.920港元認購合共1200萬股股份。

計劃旨在(其中包括)向對公司及其附屬公司作出貢獻的合資格人士提供激勵或獎勵。由於舊購股權的行使價較股份的近日市價相對為高,令現有承授人無法行使尚未行使購股權,故董事會認為,註銷尚未行使購股權並授予現有承授人新購股權符合公司及現有承授人的利益,惟該等現有承授人須不予撤回及無條件地同意註銷其各自尚未行使購股權。公司不會就註銷尚未行使購股權而向現有承授人支付任何賠償。

董事會進一步宣佈,於2022年3月17日,公司根據計劃向該等16位現有承授人(惟彼等須接納註銷尚未行使購股權)(包括三位董事、七位主要管理人員及六位其他僱員)授出合共1200萬份購股權。待現有承授人接納後,彼等方可認購公司合計1200萬股股份。

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