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赤子城科技：截至2023年12月31日止股份發行人的證券變動月報表

NEWBORNTOWN: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023

香港交易所 · Jan 2 03:41

NEWBORNTOWN +3.22%

Summary by Moomoo AI

赤子城科技有限公司於2024年1月2日向香港交易及結算所有限公司提交了截至2023年12月31日的證券變動月報表。報告顯示，公司的法定/註冊股本結存維持在3,000,000,000股，每股面值0.0001美元，總額300,000美元，本月無增減變動。此外，根據2021年5月31日採納的購股權計劃，公司上月底結存的股份期權數目為78,230,000，本月無變動，仍有23,400,000股份期權可行使。公司亦披露了員工及管理層受限制股份單位計劃的授出情況，並確認所有發行的證券均已獲得董事會正式授權批准，並符合香港聯合交易所有限公司證券上市規則的相關要求。

Chao Chi Cheng Technology Co., Ltd. filed with Hong Kong Trading and Settlement Limited on 2 January 2024 with Hong Kong Trading and Settlement Limited its Monthly Securities Change Report for the year ended 31 December 2023. The report showed that the company's regulated/registered capital deposit remained at 3,000,000,000 shares with a face value of $0.0001 per share for a total of $300,000, with no increase or decrease this month. In addition, under the Share Option Plan adopted on May 31, 2021, the Company had 78,230,000 share options outstanding at the end of last month, unchanged this month, with 23,400,000 share options still available. THE COMPANY ALSO DISCLOSED THE GRANTING OF THE RESTRICTED SHARE UNIT SCHEME TO EMPLOYEES AND MANAGEMENT AND CONFIRMED THAT ALL SECURITIES ISSUED WERE FORMALLY AUTHORISED BY THE BOARD OF DIRECTORS AND COMPLIED WITH THE RELEVANT REQUIREMENTS OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED.

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