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美的置業(03990.HK):董事會決議向受託人配發488.7萬股獎勵股份
格隆匯 05-18 18:04

格隆匯5月18日丨美的置業(03990.HK)公佈,於2022年5月18日,董事會已決議根據公司股東於2021年股東周年大會上授予的一般授權(最多可配發及發行的股份數目為2.47億股股份)向受託人配發及發行合共488.7萬股新股份,藉以滿足部分於2022年5月13日授予的獎勵股份預期將來獲得歸屬。此次股份發行不需要取得任何股東的進一步批准。

授予獎勵股份旨在(其中包括)認可及肯定獲選參與者對集團作出的貢獻、向獲選參與者提供最優的報酬,以及吸引、挽留及激勵獲選參與者繼續為集團的增長及發展作出貢獻。

公司將向受託人配發及發行的新股份,佔公司截至2022年5月18日的已發行股份約0.3959%以及公司經配發後擴大的已發行股份約0.3944%。新股份在發行及繳足股款後,彼此將享有同等權益,及與配發新股份當時的已發行股份享有同等權益。然而,根據該計劃,受託人不得就其在信託項下持有的任何股份行使投票權。

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