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OSL集團：截至二零二四年二月二十九日止之股份發行人的證券變動月報表

OSL GROUP: Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

香港交易所 · Mar 4 04:11

OSL GROUP -5.19%

Summary by Moomoo AI

OSL集團有限公司於2024年3月4日向香港交易及結算所有限公司提交了最新的證券變動月報表，報告截至2024年2月29日的公司股本變動情況。報告顯示，公司的法定/註冊股本及已發行股份在報告期內保持不變，普通股股份結存為2,000,000,000股，每股面值0.01港元，總股本為20,000,000港元。此外，公司的股份期權計劃中，於2012年4月10日採納的購股權計劃及2021年5月28日採納的購股權計劃均有所變動，但本月內未有新股份因行使期權而發行，且本月內因行使期權所得資金總額為0港元。報告中未提及有關香港預託證券的資料，也未有其他承諾發行、可換股票據或其他協議的變動。公司秘書胡振邦確認，所有變動均已獲董事會批准，並符合相關法律規定。

OSL GROUP LIMITED SUBMITTED ITS LATEST MONTHLY STATEMENT OF SECURITIES CHANGES TO HONG KONG TRADING AND SETTLEMENT LIMITED ON 4 MARCH 2024, REPORTING THE CHANGES IN THE COMPANY'S SHARE CAPITAL AS OF 29 FEBRUARY 2024. The report shows that the company's regulary/registered share capital and issued shares remained unchanged during the reporting period. Ordinary shares were held at 2,000,000,000 shares with a face value of HK$0.01 per share and a total share capital of HK$20,000,000. In addition, the Company's share option plan adopted on 10 April 2012 and the call option plan adopted on 28 May 2021 have changed, but no new shares were issued during this month as a result of the exercise of the option and the total amount of capital received during the exercise of the option was HK$0 during the month. The report did not mention information on Hong Kong pre-trust securities and no changes in other commitments, convertible notes or other agreements. Company Secretary Hu Zhenbang confirmed that all changes have been approved by the Board of Directors and comply with the relevant legal requirements.

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