騰訊控股(00700.HK):擬根據股份獎勵計劃發行發行合共977.16萬股新股
格隆匯1月20日丨騰訊控股(00700.HK)公佈,於2023年1月20日,董事會已決議根據公司股東於2022年股東周年大會上授予的一般授權(最多可發行及配發的股份數目為1,922,397,278股股份)發行合共9,771,625股新股份,藉以(i)根據股份獎勵計劃就於2022年3月至2022年8月期間向不少於6,600位獎勵人士授予的獎勵發行合共6,712,160股獎勵股份;及(ii)誠如公司於2023年1月9日所公佈,根據因實物分派作出的調整就相關獎勵發行合共3,059,465股額外獎勵股份。
發行的目的旨在(i)嘉許獎勵人士所作出的貢獻並吸引及挽留集團持續經營及發展所需的人才;及(ii)反映由於實物分派導致對獎勵股份作出的調整。本次股份發行不需要取得任何股東的進一步批准。歸屬獎勵股份有待達成股份獎勵計劃及相關要約文件所載歸屬條件後,方可作實。
根據股份獎勵計劃,董事會須安排以公司資源撥付新股份的認購款項195.43港元(代表股份面值乘以將予發行的股份數目)。獨立受託人須以現金認購新股份,該等股份於訂明的歸屬條件符合時將無償獲轉讓予獎勵人士。
公司將向受託人發行及配發的新股份,佔公司截至2023年1月20日的已發行股份約0.1021%以及公司經配發後擴大的已發行股份約0.1020%。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,根據股份獎勵計劃,受託人不得就其在信託項下持有的任何股份行使投票權。
公司將向聯交所上市委員會申請批准該9,771,625股獎勵股份上市及買賣。
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