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創科實業：授出奬勵股份及關連交易 - 向關連人士授出股份獎勵

TECHTRONIC IND: GRANT OF SHARE AWARDS AND CONNECTED TRANSACTION - GRANT OF SHARE AWARDS TO CONNECTED PERSON

香港交易所 ·  Jan 5 05:09
Summary by Moomoo AI
创科实业有限公司（「本公司」）於2024年1月5日向行政總裁Joseph Galli Jr.先生授出1,000,000股為獎勵股份，該股份將於或約於2025年1月5日歸屬於Galli先生，前提是他仍擔任現職。此次授予是根據2018年股份獎勵計劃的最後一期，並且已獲得公司獨立非執行董事的批准。獎勵股份的授出基於個人及集團業績表現，並設有退扣機制，以確保績效目標的達成。本公司主要業務為製造與經銷電器及電子產品。根據上市規則，此次授出的獎勵股份構成關連交易，但由於所有適用百分比率均低於0.1%，故獲豁免遵守某些申報、公告及獨立股東批准的規定。
创科实业有限公司（「本公司」）於2024年1月5日向行政總裁Joseph Galli Jr.先生授出1,000,000股為獎勵股份，該股份將於或約於2025年1月5日歸屬於Galli先生，前提是他仍擔任現職。此次授予是根據2018年股份獎勵計劃的最後一期，並且已獲得公司獨立非執行董事的批准。獎勵股份的授出基於個人及集團業績表現，並設有退扣機制，以確保績效目標的達成。本公司主要業務為製造與經銷電器及電子產品。根據上市規則，此次授出的獎勵股份構成關連交易，但由於所有適用百分比率均低於0.1%，故獲豁免遵守某些申報、公告及獨立股東批准的規定。
Creative Industries Limited (the “Company”) issued 1,000,000 shares as bonus shares to Mr. Joseph Galli Jr., the Chief Executive Officer, on or about January 5, 2024, which will belong to Mr. Galli on or about January 5, 2025, provided that he remains in his current position. This grant is the final installment under the 2018 Share Award Scheme and has been approved by the Company's independent non-executive directors. The award of bonus shares is based on individual and group performance and has a rebate mechanism to ensure the achievement of performance targets. Our main business is the manufacture and distribution of electrical and electronic products. Under the Listing Rules, this award share constitutes a connected transaction but is exempt from compliance with certain declarations, announcements and independent shareholder approvals as all applicable percentages are less than 0.1%.
Creative Industries Limited (the “Company”) issued 1,000,000 shares as bonus shares to Mr. Joseph Galli Jr., the Chief Executive Officer, on or about January 5, 2024, which will belong to Mr. Galli on or about January 5, 2025, provided that he remains in his current position. This grant is the final installment under the 2018 Share Award Scheme and has been approved by the Company's independent non-executive directors. The award of bonus shares is based on individual and group performance and has a rebate mechanism to ensure the achievement of performance targets. Our main business is the manufacture and distribution of electrical and electronic products. Under the Listing Rules, this award share constitutes a connected transaction but is exempt from compliance with certain declarations, announcements and independent shareholder approvals as all applicable percentages are less than 0.1%.
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