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中國萬天控股：建議採納2024年購股權計劃及終止2016年購股權計劃

CHINA WANTIAN: PROPOSED ADOPTION OF 2024 SHARE OPTION SCHEME AND TERMINATION OF 2016 SHARE OPTION SCHEME

香港交易所 ·  Jan 12 04:42
Summary by Moomoo AI
中國萬天控股有限公司（「本公司」）宣佈建議採納2024年購股權計劃及終止2016年購股權計劃。此建議需待股東於股東週年大會上通過後方可實施。2016年購股權計劃自2016年9月26日起有效期10年，但可提前終止。本公司目前無其他未屆滿的股份計劃。2024年購股權計劃將符合2023年1月1日起生效的修訂上市規則。根據2016年計劃條款，董事會或股東大會可隨時終止該計劃，並且在終止前已授出的購股權將繼續有效。截至公告日期，已根據2016年計劃授出約1.28億股購股權，其中約5406萬份已行使，約320千份被註銷，約7362萬份尚未行使。2024年計劃旨在為合資格參與者提供獲取公司所有權的機會，激勵他們提升公司及其股份價值。採納2024年計劃須滿足股東大會通過及聯交所上市委員會批准。公司將就此向股東寄發通函並申請相關股份上市。
中國萬天控股有限公司（「本公司」）宣佈建議採納2024年購股權計劃及終止2016年購股權計劃。此建議需待股東於股東週年大會上通過後方可實施。2016年購股權計劃自2016年9月26日起有效期10年，但可提前終止。本公司目前無其他未屆滿的股份計劃。2024年購股權計劃將符合2023年1月1日起生效的修訂上市規則。根據2016年計劃條款，董事會或股東大會可隨時終止該計劃，並且在終止前已授出的購股權將繼續有效。截至公告日期，已根據2016年計劃授出約1.28億股購股權，其中約5406萬份已行使，約320千份被註銷，約7362萬份尚未行使。2024年計劃旨在為合資格參與者提供獲取公司所有權的機會，激勵他們提升公司及其股份價值。採納2024年計劃須滿足股東大會通過及聯交所上市委員會批准。公司將就此向股東寄發通函並申請相關股份上市。
CHINA MANTIAN HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCES THE PROPOSED ADOPTION OF THE 2024 SHARE OPTION PLAN AND TERMINATION OF THE 2016 SHARE OPTION PLAN. This proposal is subject to subsequent approval by shareholders at the Annual General Meeting. The 2016 Share Option Plan is valid for 10 years from 26 September 2016, but may be terminated early. The Company currently has no other outstanding share plans. The 2024 Share Option Plan will comply with the revised Listing Rules effective from 1 January 2023. Under the terms of the 2016 Plan, the Board of Directors or the General Meeting may terminate the Plan at any time and the share rights granted prior to termination will continue to be effective. As of the date of the announcement, approximately 1.28 billion share options have...Show More
CHINA MANTIAN HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCES THE PROPOSED ADOPTION OF THE 2024 SHARE OPTION PLAN AND TERMINATION OF THE 2016 SHARE OPTION PLAN. This proposal is subject to subsequent approval by shareholders at the Annual General Meeting. The 2016 Share Option Plan is valid for 10 years from 26 September 2016, but may be terminated early. The Company currently has no other outstanding share plans. The 2024 Share Option Plan will comply with the revised Listing Rules effective from 1 January 2023. Under the terms of the 2016 Plan, the Board of Directors or the General Meeting may terminate the Plan at any time and the share rights granted prior to termination will continue to be effective. As of the date of the announcement, approximately 1.28 billion share options have been granted under the 2016 Plan, of which approximately 5406 million have been exercised, approximately 320 thousand have been withdrawn and approximately 7362 million have not been exercised. The 2024 program aims to provide eligible participants with the opportunity to gain ownership of the company and motivate them to increase the value of the company and its shares. Adoption of the 2024 plan is subject to approval by the General Meeting and approval by the Listing Committee of the Exchange. The Company will hereby send a circular to shareholders and apply for the listing of the relevant shares.

This announcement is a separate document:

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