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特步國際(01368.HK):建議採納2025年購股權計劃及建議採納2025年股份獎勵計劃
格隆匯 04-06 19:04

格隆匯4月6日丨特步國際(01368.HK)發佈公告,董事會擬於股東周年大會上建議股東採納2025年購股權計劃,2025年購股權計劃將構成上市規則第17章項下的股份計劃。根據上市規則,股份計劃涉及授出新股份必須經上市發行人股東於股東大會上批準。因此,採納2025年購股權計劃須待(其中包括)股東於股東周年大會上批準後,方可作實。

董事會亦擬於股東周年大會上建議股東採納2025年股份獎勵計劃,2025年股份獎勵計劃將構成上市規則第17章項下的股份計劃。根據上市規則,股份計劃涉及授出新股份必須經上市發行人股東於股東大會上批準。因此,採納2025年股份獎勵計劃須待(其中包括)股東於股東周年大會上批準後,方可作實。

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