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中國民航信息網絡(00696.HK)擬於首次授予條件達成後授予總數約5546.54萬份股票增值權

格隆匯12月28日丨中國民航信息網絡(00696.HK)公吿,根據中國境內相關法律法規的最新要求並結合公司的實際情況,於2023年12月28日,董事會已審議及批准採納關於公司若干董事、高級管理人員及僱員的該計劃(擬被公司採納的公司若干董事、高級管理人員及僱員的第三期H股股票增值權計劃)及首次授予方案。該計劃將提交國務院國資委及股東於臨時股東大會批准,首次授予方案將提交予國務院國資委批准。公司可能會因應國務院國資委的要求而修改該計劃及首次授予方案的條款。首次授予方案經國務院國資委批准並待臨時股東大會及國務院國資委批准該計劃後生效。

首次授予方案的激勵對象包括公司董事、高級管理人員及對公司經營業績和持續發展有直接影響的核心骨幹人員。董事會擬於首次授予條件達成後,向預計共計約567名激勵對象,授予總數約5,546.54萬份股票增值權,所對應的H股股票數量約佔於本公吿日期公司已發行總股本的1.9%。

董事會認為該計劃能夠進一步完善公司法人治理結構和長效激勵價值,更好地調動管理團隊和核心技術人才的積極性,有效推動公司中長期戰略目標的實現,建立與公司業績和長期戰略緊密掛鈎的長期激勵機制,完善公司整體薪酬結構體系。

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