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中國公共採購(01094.HK)擬採納新購股權計劃

格隆匯4月29日丨中國公共採購(01094.HK)公吿,公司現有購股權計劃乃於2013年6月13日採納,並將於2023年6月12日屆滿。為繼續向合資格參與者提供股權激勵,董事會欣然宣佈,於2022年4月29日,其已議決建議採納新購股權計劃及終止現有購股權計劃,以供股東於公司應屆股東周年大會上審議並酌情批准。

董事會進一步宣佈,於2022年4月29日,其已議決採納股份獎勵計劃。股份獎勵計劃不構成上市規則第17章項下購股權計劃,併為公司酌情計劃。採納股份獎勵計劃毋須獲得股東批准。為免生疑問,向董事及公司其他關連人士作出獎勵須遵守上市規則第14A章的規定。

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