中彙集團(00382.HK)建議採納2024年購股權計劃及終止2019年購股權計劃
格隆匯1月2日丨中彙集團(00382.HK)公吿,隨着上市規則第17章的修訂於2023年1月1日生效後,公司建議終止2019年購股權計劃,並採納2024年購股權計劃以取代2019年購股權計劃。根據2019年購股權計劃的條款,公司可於股東大會上通過普通決議案終止2019年購股權計劃。2024年購股權計劃將構成經修訂上市規則第17章項下涉及就新股份授出購股權的股份計劃,並將於(i)股東於公司股東大會上通過必要決議案以採納2024年購股權計劃,並授權董事會根據2024年購股權計劃規則授出2024年購股權計劃項下的購股權並配發、發行及買賣因行使根據2024年購股權計劃授出任何購股權而發行有關數目的股份;及(ii)上市委員會批准公司因根據2024年購股權計劃的條款及條件行使任何該等購股權而鬚髮行的股份上市及買賣後生效。
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