先健科技(01302.HK)採納2022年股份獎勵計劃
格隆匯3月3日丨先健科技(01302.HK)公吿,董事會議決於2022年3月3日採納2022年股份獎勵計劃。2022年股份獎勵計劃的目的為:(i)認可及激勵若干合資格參與者作出的貢獻並給予獎勵,以挽留彼等繼續為本集團持續營運及發展效力;(ii)吸引適合人士為集團的進一步發展效力;及(iii)為若干合資格參與者提供直接經濟利益,以維持集團與若干合資格參與者的長期關係。
根據計劃規則,董事會須於考慮集團所有有關情況和事務(包括但不限於集團的業務和集團財務表現)後,釐定董事會可自公司資源中分配用來根據2022年股份獎勵計劃購買或認購獎勵股份的董事會認為適當的資金最高數額。
董事會授出的獎勵不得導致根據2022年股份獎勵計劃授出的股份總數超過採納日期已發行股份總數的10%。如有關認購或購買將導致信託人合共持有超過公司於採納日期已發行股份總數的10%,則信託人不得進一步認購或購買股份。
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