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雲康集團(02325.HK)採納2022年受限制股份單位計劃
格隆匯 11-23 21:59

格隆匯11月23日丨雲康集團(02325.HK)公吿,董事會欣然宣佈,公司於2022年11月23日已採納2022年受限制股份單位計劃,以吸引、保留和激勵公司關鍵員工和合作夥伴,為其提供獲得公司股份、共享公司發展紅利的機會,使彼等的利益與公司表現緊密掛鈎,以提升公司價值。

董事會可全權酌情選擇以下人士作為獲選參與者並釐定彼等各自的受限制股份單位(i)集團任何全職或兼職僱員;(ii)集團的客户、供貨商、代理人、合作伙伴或顧問;及(iii)董事會選定的其他人士。

 董事會可釐定將予購入作為相關股份的股份數目,並促使向將購買相關股份的受託人支付相關股份的購買價及相關開支。受託人應動用全部金額,不應作任何扣除(除交易徵費、印花税及其他法定費用外),按現行市價或按董事會全權酌情釐定的特定價格範圍內的價格購買股份。一旦購買,受託人將持有相關股份作為2022年受限制股份單位計劃項下的股份獎勵。

根據2022年受限制股份單位計劃,相關股份將由受託人於市場上收購的現有股份支付。由於2022年受限制股份單位計劃項下不會發行新股份,2022年受限制股份單位計劃的運作預計不會對股東產生攤薄影響。

2022年受限制股份單位計劃項下所授出的股份數目不得超過於採納日期公司已發行股份的3%(即18,637,515股)。

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