固生堂(02273.HK):已議決採納受限制股份獎勵計劃(現有股份)、建議採納購股權計劃及受限制股份獎勵計劃(新股份)
格隆匯9月12日丨固生堂(02273.HK)公佈,董事會認為,留住及吸引人才對集團未來業務發展意義重大,而授出股權激勵乃實現該目標的有效手段。因此,公司深明需要建立中長期激勵機制來支持集團於上市後的長遠發展。董事會欣然宣佈,其已於2022年9月9日議決(i)採納受限制股份獎勵計劃(現有股份),及(ii)建議採納購股權計劃及受限制股份獎勵計劃(新股份)以供股東於股東特別大會上批准。
根據諮詢總結,上市規則第十七章將修訂為(i)監管涉及發行新股份的購股權計劃及股份獎勵計劃,及(ii)要求於年報中披露由現有股份支付的股份獎勵計劃的條款及根據股份獎勵計劃授出的獎勵的概要,自2023年1月1日起生效。鑑予上文所述者,股份激勵計劃的條款已根據經修訂規則編制。
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