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海昌海洋公園:股東特別大會通告

HAICHANG HLDG: NOTICE OF EXTRAORDINARY GENERAL MEETING

HKEX ·  Jun 13 17:45

Summary by Moomoo AI

海昌海洋公園控股有限公司將於2024年6月28日舉行股東特別大會,審議並酌情通過2024年購股權計劃。該計劃將授予合資格參與者購股權,以認購公司股份,並規定所有購股權及獎勵所發行股份總數不得超過已發行股份總數的10%。股東將有權委任代表出席會議並投票。公司股份過戶登記將於2024年6月25日至28日暫停,以確定股東出席及投票資格。投票結果將按規定公布於聯交所及公司網站。
海昌海洋公園控股有限公司將於2024年6月28日舉行股東特別大會,審議並酌情通過2024年購股權計劃。該計劃將授予合資格參與者購股權,以認購公司股份,並規定所有購股權及獎勵所發行股份總數不得超過已發行股份總數的10%。股東將有權委任代表出席會議並投票。公司股份過戶登記將於2024年6月25日至28日暫停,以確定股東出席及投票資格。投票結果將按規定公布於聯交所及公司網站。
Haichang Holdings Limited will hold a special shareholders' meeting on June 28, 2024 to consider and, if thought fit, approve the 2024 Stock Option Plan. The Plan will grant eligible participants the right to subscribe for shares of the Company, and stipulate that the aggregate number of shares to be issued upon exercise of all options and awards shall not exceed 10% of the total number of issued shares. Shareholders will be entitled to appoint proxies to attend and vote at the meeting. The transfer of the Company's shares will be suspended from June 25 to June 28, 2024 for the purpose of ascertaining the attendance and voting rights of shareholders. Details of the voting results will be disclosed in accordance with the requirements of the Hong Kong Stock Exchange and the Company's website.
Haichang Holdings Limited will hold a special shareholders' meeting on June 28, 2024 to consider and, if thought fit, approve the 2024 Stock Option Plan. The Plan will grant eligible participants the right to subscribe for shares of the Company, and stipulate that the aggregate number of shares to be issued upon exercise of all options and awards shall not exceed 10% of the total number of issued shares. Shareholders will be entitled to appoint proxies to attend and vote at the meeting. The transfer of the Company's shares will be suspended from June 25 to June 28, 2024 for the purpose of ascertaining the attendance and voting rights of shareholders. Details of the voting results will be disclosed in accordance with the requirements of the Hong Kong Stock Exchange and the Company's website.
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