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永利地產發展(00864.HK)建議採納2025年購股權計劃
格隆匯 05-15 21:17

格隆匯5月15日丨永利地產發展(00864.HK)公吿,2025年購股權計劃旨在:(i)獎勵已經或將為集團作出貢獻的參與者;(ii)鼓勵承授人對集團作出長期承諾;(iii)透過授出購股權作為激勵或獎勵,使彼等的利益與股東的利益更為一致;(iv)吸引、保留及激勵高素質參與者,從而有助於提升公司及股份價值,使公司及其股東整體受益。

2025年購股權計劃採納將於採納日期生效,並以股東透過普通決議案批准及採納2025年購股權計劃、授權根據2025年購股權計劃授出購股權以及根據任何購股權行使配發及發行股份為條件。

公司將根據上市規則規定,適時向股東寄發載有(其中包括)(i)有關採納2025年購股權計劃詳情;(ii)2025年購股權計劃主要條款;及(iii)召開股東特別大會通吿通函。

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