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中國智能交通(01900.HK)向兩名參與者授出合共6616.1萬股獎勵股份
格隆匯 11-08 20:48

格隆匯11月8日丨中國智能交通(01900.HK)公佈,於2021年11月8日,公司根據2021年股份獎勵計劃的條款向兩名關連獎勵參與者有條件授出合共6616.0994萬股獎勵股份,以表彰關連獎勵參與者作出的貢獻,務求挽留彼等為集團持續營運及發展效力。根據2021年股份獎勵計劃,授出關連獎勵股份已獲董事會批准,但仍有待獨立股東批准。

此外,由全體獨立非執行董事組成的獨立董事委員會經已成立,以就公吿所述授出、配發及發行關連獎勵股份向獨立股東提供推薦建議。經獨立董事委員會批准後,公司將委任獨立財務顧問,以就本公吿所述授出、配發及發行關連獎勵股份向獨立董事委員會及獨立股東提供建議。

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