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有贊：有關二零二三年年報之補充公告

YOUZAN: SUPPLEMENTAL ANNOUNCEMENTIN RELATION TO THE 2023 ANNUAL REPORT

HKEX ·  Sep 5 04:37

Summary by Moomoo AI

有贊科技有限公司（中國有贊）於2024年9月5日發布補充公告，詳述其2023年年報中有關購股權計劃的補充資料。該計劃於2023年1月20日根據2019年購股權計劃向選定董事及其他員工授出，並無附帶業績目標。授出時，公司股份收市價為0.250港元。截至2023年1月1日，可供授出的購股權數目為1,682,580,761份，而至2023年底，新購股權計劃的授權限額及服務供應商分限額均為零。2019年購股權計劃的目的是激勵及挽留人才，並無設立服務供應商分限額。截至年報日期，可供發行的股份總數為255,052,000股，佔已發行股份總數的0.77%。購股權的要約期為28天，承授人接納時原需支付1港元，但董事會已決議豁免此支付要求。董事會成員包括四名執行董事及三名獨立非執行董事，並對公告內容承擔責任。公告將在聯交所及公司網站公布七天。
有贊科技有限公司（中國有贊）於2024年9月5日發布補充公告，詳述其2023年年報中有關購股權計劃的補充資料。該計劃於2023年1月20日根據2019年購股權計劃向選定董事及其他員工授出，並無附帶業績目標。授出時，公司股份收市價為0.250港元。截至2023年1月1日，可供授出的購股權數目為1,682,580,761份，而至2023年底，新購股權計劃的授權限額及服務供應商分限額均為零。2019年購股權計劃的目的是激勵及挽留人才，並無設立服務供應商分限額。截至年報日期，可供發行的股份總數為255,052,000股，佔已發行股份總數的0.77%。購股權的要約期為28天，承授人接納時原需支付1港元，但董事會已決議豁免此支付要求。董事會成員包括四名執行董事及三名獨立非執行董事，並對公告內容承擔責任。公告將在聯交所及公司網站公布七天。
China Youzan (Youzan Technology Co., Ltd.) issued a supplementary announcement on September 5, 2024, detailing the supplementary information on the share purchase plan in its 2023 annual report. The plan was granted to selected directors and other employees on January 20, 2023, based on the 2019 share purchase plan, without performance targets. At the time of the grant, the closing price of the company's shares was HK$0.250. As of January 1, 2023, the number of share purchase rights available for grant was 1,682,580,761, and by the end of 2023, the authorization limit for the new share purchase plan and the limit for service providers were both zero. The purpose of the 2019 share purchase plan was to incentivize and retain talents, without setting limits for service providers. As of the...Show More
China Youzan (Youzan Technology Co., Ltd.) issued a supplementary announcement on September 5, 2024, detailing the supplementary information on the share purchase plan in its 2023 annual report. The plan was granted to selected directors and other employees on January 20, 2023, based on the 2019 share purchase plan, without performance targets. At the time of the grant, the closing price of the company's shares was HK$0.250. As of January 1, 2023, the number of share purchase rights available for grant was 1,682,580,761, and by the end of 2023, the authorization limit for the new share purchase plan and the limit for service providers were both zero. The purpose of the 2019 share purchase plan was to incentivize and retain talents, without setting limits for service providers. As of the report date, the total number of shares available for issuance was 255,052,000, accounting for 0.77% of the total issued shares. The offer period for the share purchase rights is 28 days, and originally, the grantee was required to pay HK$1 upon acceptance, but the board of directors has decided to waive this payment requirement. The board of directors consists of four executive directors and three independent non-executive directors, who are responsible for the content of the announcement. The announcement will be made public on the Stock Exchange of Hong Kong and the company's website for a period of seven days.

This announcement is a separate document:

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