同程旅行(00780.HK):向144名獲獎勵人士獎勵合共693.25萬股獎勵股份
格隆匯7月7日丨同程旅行(00780.HK)公佈,於2023年7月7日,董事會決議根據公司股東於2022年股東周年大會上授出的一般授權(據此可發行及配發最多4.48億股股份)發行合共693.25萬股新股份,以根據2022年受限制股份單位計劃向144名獲獎勵人士獎勵合共6,932,500股獎勵股份。本次發行的目的旨在表彰獲獎勵人士作出的貢獻以及為集團的持續經營及發展吸引並保留人才。發行該等股份毋須取得股東批准。於公吿日期,概無根據前述的一般授權發行或配發任何新股份。根據2022年受限制股份單位計劃,董事會將安排以公司資源撥付新股份的認購股款3,466.25美元(即股份面值乘以所發行股份數目)。受託人將以現金認購新股份,而該等新股份將於作出獎勵時訂明的指定歸屬條件獲達成時無償轉讓予獲獎勵人士。獲獎勵人士的獎勵股份歸屬期相同。
受託人及全部144名獲獎勵人士以及彼等各自的最終實益擁有人(如有)為獨立於公司的第三方,且並非公司的關連人士,彼等於授出獎勵股份時亦非集團的董事、最高行政人員或主要股東或彼等的任何聯繫人(定義見上市規則)。
公司將向受託人發行及配發的新股份佔公司於公吿日期已發行股份約0.31%及配發後公司經擴大已發行股份約0.31%。新股份在發行及繳足股款後,彼此之間及與配發新股份當時的已發行股份享有同等權益,並具有收取配發日期或之後宣派、作出或派付的一切股息及其他分派的權利。受託人不得就以信託方式持有的任何股份行使投票權。公司於緊接公吿日期前的12個月內概無通過任何股份發行進行任何集資活動。公司將向聯交所上市委員會申請批准693.25萬股獎勵股份的上市及買賣。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.