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易鑫集團(02858.HK)建議採納2024年股份計劃並終止第一項股份獎勵計劃
格隆匯 05-09 19:41

格隆匯5月9日丨易鑫集團(02858.HK)公吿,董事會決議建議採納2024年股份計劃並終止第一項股份獎勵計劃,以反映上市規則第十七章的最新變動及規定。2024年股份計劃將構成上市規則第十七章項下透過發行新股份提供資金的股份計劃。根據上市規則第17.02(1)(a)條,採納2024年股份計劃須獲股東在股東大會上批准。待及自2024年股份計劃生效起,終止第一項股份獎勵計劃。

於2024年5月9日,待2024年股份計劃生效後,公司建議:(a)根據2024年股份計劃向董事會主席、執行董事兼首席執行官張序安先生授出合共1.17億份股份期權,此授出亦須待股東於股東特別大會上批准後方可作實;及(b)根據2024年股份計劃向執行董事兼聯席總裁姜東先生授出合共1000萬份股份期權。

同日,待2024年股份計劃生效後,公司建議根據2024年股份計劃向四名非公司董事、最高行政人員或主要股東(但其中三名為公司高級管理人員)的其他僱員參與者授出合共1.23億份股份期權。

向董事張先生有條件授出、向董事姜先生有條件授出及僱員有條件授出旨在為上述授出的承授人提供途徑,讓彼等日後可從股份增值中獲益;相關授出亦是該等承授人薪酬的一部分。該等授出將鼓勵承授人致力提升公司及股份的價值,為公司及股東的整體利益而不斷向集團貢獻其卓越的工作績效、專業知識、行業知識及策略指引,助力集團取得長期成功。

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