騰訊控股(00700.HK):擬根據股份獎勵計劃發行1009.85萬股新股份
格隆匯5月23日丨騰訊控股(00700.HK)公佈,於2022年5月23日,董事會已決議根據公司股東於2022年股東周年大會上授予的一般授權發行合共1009.8502萬股新股份,藉以(i)根據2019年計劃就於2021年七月向不少於7,000位獎勵人士授予的獎勵發行合共981.0419萬股獎勵股份;及(ii)誠如公司於2022年3月14日所公佈,根據因實物分派作出的調整就上述項目(i)所授予的獎勵發行合共288,083股額外獎勵股份。
發行的目的旨在(i)嘉許獎勵人士所作出的貢獻;(ii)吸引及挽留集團持續經營及發展所需的人才;及(iii)反映由於實物分派導致對獎勵股份作出的調整。此次股份發行不需要取得任何股東的進一步批准。歸屬獎勵股份有待達成2019年計劃及相關要約文件所載歸屬條件後,方可作實。除公吿所提及的股份發行外,並無任何新股份根據上述一般授權予以發行或配發。
根據2019年計劃,董事會須安排以公司資源撥付新股份的認購款項201.97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。
受託人及全部獎勵人士及彼等各自的最終實益擁有人(如有)並非公司的關連人士,及獎勵將透過發行新股份償付。
公司將向受託人發行及配發的新股份,佔公司截至2022年5月23日的已發行股份約0.1051%以及公司經配發後擴大的已發行股份約0.1050%。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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