吉利汽車(00175.HK):建議採納2023年認股權計劃
格隆匯12月23日丨吉利汽車(00175.HK)宣佈,其於2022年12月23日議決建議(i)採納2023年認股權計劃,其條款根據經修訂規則編制;及(ii)修訂2021年股份獎勵計劃,以符合經修訂規則。
2023年認股權計劃的目的為使公司可向合資格參與者授出認股權,作為彼等對集團作出貢獻之激勵或獎勵。
2023年認股權計劃將構成一項股份計劃。根據經修訂規則,涉及授出新股份之股份計劃須經上市發行人的股東於股東大會上批准。因此,採納2023年認股權計劃將須(其中包括)經股東於股東特別大會上批准。
2023年認股權計劃將於採納日期生效,並須待(i)聯交所上市委員會批准公司根據2023年認股權計劃將予配發及發行之股份上市及買賣;及(ii)股東於股東特別大會上通過批准及採納2023年認股權計劃之必要決議案後,方可作實。
董事會已建議就對2021年股份獎勵計劃作出之若干修訂於股東特別大會上尋求股東批准,以(其中包括)符合經修訂規則。由於獎勵計劃修訂屬重大性質及可能對獎勵計劃修訂生效前已產生之承授人於2021年股份獎勵計劃項下之若干權利產生不利影響,其將須根據2021年股份獎勵計劃及經修訂規則經股東於股東特別大會上批准。
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