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赤子城科技：自願公告修訂受限制股份單位獎勵計劃及僱員受限制股份單位計劃

NEWBORNTOWN: VOLUNTARY ANNOUNCEMENTAMENDMENTS TO THE RSU AWARD SCHEMEAND THE EMPLOYEE RSU SCHEME

Hong Kong Stock Exchange ·  May 21 10:36
Summary by Moomoo AI
赤子城科技有限公司（「本公司」）於2024年5月21日宣布，董事會已決議修訂受限制股份單位獎勵計劃及僱員受限制股份單位計劃的相關條文。此次修訂允許受託人達盟信託服務（香港）有限公司指示其全資附屬公司Three D Partners Limited使用被扣留的股份，這些股份原本用於履行計劃參與者因受限制股份單位歸屬而產生的個人所得稅義務。修訂後，這些股份將重新可供轉讓，以履行受限制股份單位的行使。董事會認為，修訂不會影響計劃參與者的現有權利，也不會對股東利益造成不利影響，因此無需提交股東大會批准。由於本公司不會發行新股份，修訂後的計劃不構成涉及發行新股份的股份計劃，但仍須遵守上市規則的相關披露規定。
赤子城科技有限公司（「本公司」）於2024年5月21日宣布，董事會已決議修訂受限制股份單位獎勵計劃及僱員受限制股份單位計劃的相關條文。此次修訂允許受託人達盟信託服務（香港）有限公司指示其全資附屬公司Three D Partners Limited使用被扣留的股份，這些股份原本用於履行計劃參與者因受限制股份單位歸屬而產生的個人所得稅義務。修訂後，這些股份將重新可供轉讓，以履行受限制股份單位的行使。董事會認為，修訂不會影響計劃參與者的現有權利，也不會對股東利益造成不利影響，因此無需提交股東大會批准。由於本公司不會發行新股份，修訂後的計劃不構成涉及發行新股份的股份計劃，但仍須遵守上市規則的相關披露規定。
Chaikosheng Technology Co., Ltd. (the “Company”) announced on 21 May 2024 that its Board of Directors has decided to amend the relevant provisions of the Restricted Share Unit Award Scheme and the Employee Restricted Share Unit Scheme. This amendment allows Trustee Endowment Trust Services (Hong Kong) Limited to instruct its wholly-owned subsidiary Three D Partners Limited to use the withheld shares, which were originally used to meet the personal income tax obligations incurred by scheme participants as a result of the restricted share units. As amended, these shares will be made available for transfer in order to fulfill the exercise of the restricted share units. The Board considers that the amendments will not affect the existing rights of the participants in...Show More
Chaikosheng Technology Co., Ltd. (the “Company”) announced on 21 May 2024 that its Board of Directors has decided to amend the relevant provisions of the Restricted Share Unit Award Scheme and the Employee Restricted Share Unit Scheme. This amendment allows Trustee Endowment Trust Services (Hong Kong) Limited to instruct its wholly-owned subsidiary Three D Partners Limited to use the withheld shares, which were originally used to meet the personal income tax obligations incurred by scheme participants as a result of the restricted share units. As amended, these shares will be made available for transfer in order to fulfill the exercise of the restricted share units. The Board considers that the amendments will not affect the existing rights of the participants in the scheme or adversely affect the interests of shareholders and therefore do not need to be submitted for approval by the General Meeting. AS THE COMPANY WILL NOT ISSUE NEW SHARES, THE REVISED PLAN DOES NOT CONSTITUTE A SHARE PLAN INVOLVING THE ISSUANCE OF NEW SHARES BUT IS SUBJECT TO THE RELEVANT DISCLOSURE PROVISIONS OF THE LISTING RULES.

This announcement is a separate document:

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