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京基智慧文化(00550.HK)採納股份獎勵計劃

格隆匯12月28日丨京基智慧文化(00550.HK)公吿,董事會欣然宣佈,彼已於2022年12月28日批准採納該計劃。該計劃旨在嘉許獲選僱員貢獻並給予激勵,以就集團持續營運及發展挽留彼等,並吸引合適人士進一步發展集團。

根據該計劃條款,薪酬委員會及董事會須釐定將授予獲選僱員獎勵股份數目。按董事會全權酌情決定,獎勵股份(倘董事會已根據該計劃條款釐定有關數目)將以公司提供予受託人資源,由受託人從公開市場收購。

就上市規則第17章而言,該計劃概不構成購股權計劃或類似購股權計劃安排。採納該計劃毋須經股東批准。

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