齊屹科技(01739.HK):董事會批准採納2021年受限制股份單位計劃
格隆匯 1 月 15日丨齊屹科技(01739.HK)宣佈,於2021年1月15日,董事會已批准採納2021年受限制股份單位計劃。2021年受限制股份單位計劃旨在吸引、保留及激勵集團的最優人才及高級管理層,並透過向該等人士提供獲得公司股份及成功所帶來的專有權益的機會以提升公司的價值,從而將彼等的權益與公司的業績掛鈎。
根據2021年受限制股份單位計劃,董事會可不時全權酌情,挑選任何選定參與者,並向該等選定參與者授出受限制股份單位,其將以於相關授出日期本公司可用一般授權項下或公司股東批准或將予批准之特別授權項下信託人認購之新股份及╱或以信託人自公司任何股東接獲或由信託人購入(無論場內或場外)之現有股份支付。
公司可不時以來自公司資源之資金就認購新股份或購入現有股份(無論場內或場外)及支付交易成本向信託人付款,有關金額乃經董事會全權酌情釐定。
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