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歸創通橋-B(02190.HK)建議採納股份獎勵計劃
格隆匯 11-06 19:57

格隆匯11月6日丨歸創通橋-B(02190.HK)公吿,董事會已於2024年11月6日議決:(i)建議採納股份獎勵計劃以供股東批准,該計劃經參考招股章程所披露董事會於2021年1月18日採納的首次公開發售前購股權計劃編制。股份獎勵計劃將由庫存股份滿足。採納股份獎勵計劃須待股東於臨時股東大會上批准後,方可作實;(ii)建議股東向董事會及╱或管理委員會授出授權,以全權辦理股份獎勵計劃相關事宜,但須待股東於臨時股東大會上批准股份獎勵計劃後,方可作實;(iii)建議有條件授出,但須待獨立股東於臨時股東大會上批准後,方可作實;及(iv)建議彌補虧損方案供股東批准。

參考首次公開發售前購股權計劃的承授人清單及條件,並計及公司的財務業績及彼等各自對集團的個人貢獻,董事會建議根據股份獎勵計劃向趙中博士及李崢博士(均為執行董事及一致行動人士)作出有條件授出。獎勵涉及的H股數目129.2萬份獎勵。

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