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美圖公司：(1)建議修訂組織章程細則及採納新組織章程細則；(2)建議採納新股份獎勵計劃及終止首次公開發售後購股權計劃

MEITU: (1) PROPOSED AMENDMENTS TO THE ARTICLES OFASSOCIATION AND ADOPTION OF THENEW ARTICLES OF ASSOCIATION;(2) PROPOSED ADOPTION OF THE NEW SHARE AWARDSCHEME AND TERMINATION OF THEPOST-IPO SHARE OPTION SCHEME

HKEX ·  May 3 19:05

Summary by Moomoo AI

美圖公司宣佈計劃於2024年6月5日的股東週年大會上，提出修訂組織章程細則及採納新組織章程細則的特別決議案。此舉旨在使公司章程符合開曼群島法例及香港聯交所上市規則的最新修訂，並增加以電子方式發佈公司通訊的靈活性。同時，董事會建議採納新的2024年股份獎勵計劃，以取代現有股份獎勵計劃並終止首次公開發售後購股權計劃。新股份獎勵計劃將符合上市規則第17章的修訂，旨在激勵及獎勵對集團發展有貢獻的人才。股東大會通過及聯交所上市委員會批准後，新計劃將正式生效。股東及潛在投資者應審慎行事，相關通函預計於2024年5月8日前後發送。
美圖公司宣佈計劃於2024年6月5日的股東週年大會上，提出修訂組織章程細則及採納新組織章程細則的特別決議案。此舉旨在使公司章程符合開曼群島法例及香港聯交所上市規則的最新修訂，並增加以電子方式發佈公司通訊的靈活性。同時，董事會建議採納新的2024年股份獎勵計劃，以取代現有股份獎勵計劃並終止首次公開發售後購股權計劃。新股份獎勵計劃將符合上市規則第17章的修訂，旨在激勵及獎勵對集團發展有貢獻的人才。股東大會通過及聯交所上市委員會批准後，新計劃將正式生效。股東及潛在投資者應審慎行事，相關通函預計於2024年5月8日前後發送。
Metu announced that it plans to propose a special resolution to amend the Articles of Association and adopt the new Articles of Association at its Annual General Meeting on June 5, 2024. This move aims to bring the Company's Articles of Association in line with the latest amendments to the Cayman Islands legislation and the HKEx Listing Rules, and to increase the flexibility to publish the company's communications electronically. At the same time, the Board of Directors proposes the adoption of a new 2024 Share Award Scheme to replace the existing Share Award Scheme and terminate the Initial Public Offering Possession Option Scheme. The new Share Award Scheme will comply with the amendments to Chapter 17 of the Listing Rules and aims...Show More
Metu announced that it plans to propose a special resolution to amend the Articles of Association and adopt the new Articles of Association at its Annual General Meeting on June 5, 2024. This move aims to bring the Company's Articles of Association in line with the latest amendments to the Cayman Islands legislation and the HKEx Listing Rules, and to increase the flexibility to publish the company's communications electronically. At the same time, the Board of Directors proposes the adoption of a new 2024 Share Award Scheme to replace the existing Share Award Scheme and terminate the Initial Public Offering Possession Option Scheme. The new Share Award Scheme will comply with the amendments to Chapter 17 of the Listing Rules and aims to incentivise and reward talent who contribute to the development of the Group. Following the approval of the General Meeting and approval by the Listing Committee of the Exchange, the new scheme will take effect. Shareholders and potential investors should exercise caution and the relevant circular is expected to be sent no later than 8 May 2024.

This announcement is a separate document:

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