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家鄉互動(03798.HK)終止現有購股權計劃及建議採納2025年股份計劃
格隆匯 04-02 22:09

格隆匯4月2日丨家鄉互動(03798.HK)公告,現有購股權計劃於2019年6月5日獲公司採納,並自採納日期起有效及生效。根據現有購股權計劃的條款,董事會可決定即時終止現有購股權計劃的運作而毋須股東批準,在此情況下,不得根據現有購股權計劃進一步授出任何購股權。任何已授出但尚未行使的購股權仍然有效,並應:(i)按照相關授出條款及條件繼續受現有購股權計劃的規則規管;或(ii)按照現有購股權計劃的規則註銷。

建議採納2025年股份計劃。就上市規則第17章而言,2025年股份計劃將構成公司涉及授出新股份的股份計劃。因此,採納2025年股份計劃須待(其中包括)股東於股東大會上批準後,方可作實。

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