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福祿控股(02101.HK)授出合共217.38萬份受限制股份單位
格隆匯 06-02 21:34

格隆匯6月2日丨福祿控股(02101.HK)宣佈,於2023年6月2日決議及批准根據2021年股份獎勵計劃向15名承授人授出合共2,173,843份受限制股份單位(涉及2,173,843股相關股份),惟須待承授人接納後方可作實。

董事會決議根據公司股東於2023年5月30日公司舉行的股東周年大會上授出的一般授權向受限制股份單位代名人配發及發行2,173,843股新股份。受限制股份單位代名人為受託人按信託條款持有的全資附屬公司。相關股份將發行予受限制股份單位代名人,因此將由受託人按信託條款及為信託受益人利益間接持有。

根據一般授權,董事會可配發及發行的股份數目上限為81,293,408股股份。除根據公吿所披露事項進行配發及發行相關股份外,自股東批准一般授權起直至公吿日期,公司並無根據一般授權配發或發行任何股份。公司將向受限制股份單位代名人配發及發行的相關股份數目(即2,173,843股新股份)佔(i)於公吿日期公司已發行股本的約0.535%;及(ii)於配發及發行後公司經擴大已發行股本的約0.532%。

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