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昊天國際建投：有關截至二零二三年三月三十一日止年度之年報之補充公告

HAO TIAN INTL: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023

香港交易所 ·  Feb 29 06:16
Summary by Moomoo AI
昊天國際建設投資集團有限公司（「昊天國際建投」）於2024年2月29日發布補充公告，提供截至2023年3月31日止年度的年報額外資料。該補充公告包括購股權及股份獎勵的變動情況。公告指出，在2022年4月1日至2023年3月31日期間，根據購股權計劃可供授出的股份總數維持在100,000,000股，佔已發行股份的1.32%。同時，該年度內沒有購股權被授出、行使、失效或註銷。股份獎勵方面，於2022年4月和6月，公司向非關連及關連承授人發行了總計29,825,203股的股份獎勵，並無購買價。截至2023年3月31日，根據股份獎勵計劃可供授出的獎勵總數為497,444,013股，佔已發行股份的6.55%。董事會成員包括三名執行董事、一名非執行董事及四名獨立非執行董事。
昊天國際建設投資集團有限公司（「昊天國際建投」）於2024年2月29日發布補充公告，提供截至2023年3月31日止年度的年報額外資料。該補充公告包括購股權及股份獎勵的變動情況。公告指出，在2022年4月1日至2023年3月31日期間，根據購股權計劃可供授出的股份總數維持在100,000,000股，佔已發行股份的1.32%。同時，該年度內沒有購股權被授出、行使、失效或註銷。股份獎勵方面，於2022年4月和6月，公司向非關連及關連承授人發行了總計29,825,203股的股份獎勵，並無購買價。截至2023年3月31日，根據股份獎勵計劃可供授出的獎勵總數為497,444,013股，佔已發行股份的6.55%。董事會成員包括三名執行董事、一名非執行董事及四名獨立非執行董事。
Haotian International Construction Investment Group Limited (“Haotian International Construction Investment”) issued a supplementary notice on 29 February 2024 providing additional information on the annual report for the year ended 31 March 2023. The supplemental announcement includes changes in share purchase options and share awards. The announcement notes that for the period from 1 April 2022 to 31 March 2023, the total number of shares available under the Share Option Plan remained at 100,000,000 shares, representing 1.32% of the issued shares. At the same time, no share purchase rights were granted, exercised, invalidated or written off during the year. In terms of share awards, in April and June 2022, the Company issued share awards totaling 29,825,203 shares to unrelated and related assignees, with no purchase price. As of March 31, 2023, the total number of awards available under the Share Award Scheme was 497,444,013 shares, representing 6.55% of the issued shares. Board members include three executive directors, one non-executive director and four independent non-executive directors.
Haotian International Construction Investment Group Limited (“Haotian International Construction Investment”) issued a supplementary notice on 29 February 2024 providing additional information on the annual report for the year ended 31 March 2023. The supplemental announcement includes changes in share purchase options and share awards. The announcement notes that for the period from 1 April 2022 to 31 March 2023, the total number of shares available under the Share Option Plan remained at 100,000,000 shares, representing 1.32% of the issued shares. At the same time, no share purchase rights were granted, exercised, invalidated or written off during the year. In terms of share awards, in April and June 2022, the Company issued share awards totaling 29,825,203 shares to unrelated and related assignees, with no purchase price. As of March 31, 2023, the total number of awards available under the Share Award Scheme was 497,444,013 shares, representing 6.55% of the issued shares. Board members include three executive directors, one non-executive director and four independent non-executive directors.
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