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粉筆：根據2023年受限制股份單位計劃向一名董事授出受限制股份單位

FENBI: GRANT OF RESTRICTED SHARE UNITS TO A DIRECTOR UNDER THE 2023 RSU SCHEME

HKEX ·  Apr 17 09:06
Summary by Moomoo AI
粉筆有限公司（股份代號：2469）宣布，將於2024年4月17日根據2023年受限制股份單位計劃向魏亮先生（主要股東、執行董事、聯合創始人兼總裁）授出7,000,000份受限制股份單位。該授出須待魏先生接納，並已獲薪酬委員會及董事會（包括所有獨立非執行董事）審閱批准，同時需經股東於股東週年大會上批准。授出的受限制股份單位將按照一個混合歸屬時間表在三年內平均歸屬，並無額外表現目標。此舉旨在鼓勵及留任魏先生，以實現集團持續運營及發展，並將公司價值最大化。股份於授出日期的收市價為每股4.29港元，而受限制股份單位的購買價格為零。董事會認為，此次授出受限制股份單位屬適當、公平及合理，符合公司及股東的整體利益。
粉筆有限公司（股份代號：2469）宣布，將於2024年4月17日根據2023年受限制股份單位計劃向魏亮先生（主要股東、執行董事、聯合創始人兼總裁）授出7,000,000份受限制股份單位。該授出須待魏先生接納，並已獲薪酬委員會及董事會（包括所有獨立非執行董事）審閱批准，同時需經股東於股東週年大會上批准。授出的受限制股份單位將按照一個混合歸屬時間表在三年內平均歸屬，並無額外表現目標。此舉旨在鼓勵及留任魏先生，以實現集團持續運營及發展，並將公司價值最大化。股份於授出日期的收市價為每股4.29港元，而受限制股份單位的購買價格為零。董事會認為，此次授出受限制股份單位屬適當、公平及合理，符合公司及股東的整體利益。
Chalk Co., Ltd. (stock code: 2469) announced that it will grant 7,000,000 units of restricted stock to Mr. Wei Liang (Principal Shareholder, Executive Director, Co-Founder and President) on April 17, 2024 under the 2023 Restricted Share Unit Plan. The grant is subject to Mr. Wei's acceptance and has been approved by the Remuneration Committee and the Board of Directors, including all independent non-executive directors, and is subject to shareholder approval at the Annual General Meeting. The restricted shares granted will be allocated on average over three years on a blended attribution schedule with no additional performance targets. The purpose of this initiative is to encourage and retain Mr. Wei in order to ensure the continued operation and development of the Group and...Show More
Chalk Co., Ltd. (stock code: 2469) announced that it will grant 7,000,000 units of restricted stock to Mr. Wei Liang (Principal Shareholder, Executive Director, Co-Founder and President) on April 17, 2024 under the 2023 Restricted Share Unit Plan. The grant is subject to Mr. Wei's acceptance and has been approved by the Remuneration Committee and the Board of Directors, including all independent non-executive directors, and is subject to shareholder approval at the Annual General Meeting. The restricted shares granted will be allocated on average over three years on a blended attribution schedule with no additional performance targets. The purpose of this initiative is to encourage and retain Mr. Wei in order to ensure the continued operation and development of the Group and to maximize the value of the company. The closing price of the shares on the issue date was HK$4.29 per share and the restricted share unit purchase price was zero. The Board considers that this award of restricted shares is appropriate, fair and reasonable and is in the overall interests of the Company and its shareholders.

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