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晉景新能:有關2024年年報之補充公告

ENVISION GREEN: SUPPLEMENTAL ANNOUNCEMENTIN RELATION TOTHE 2024 ANNUAL REPORT

HKEX ·  Oct 29, 2024 22:30

Summary by Moomoo AI

晉景新能控股有限公司(「本公司」)於2024年10月29日發布補充公告,提供2024年年報的額外資料。該補充公告是對本公司於2024年7月31日發布的截至2024年3月31日止年度年報的補充。公告中提到,根據2024年股份獎勵計劃,截至2024年3月31日,可供授出的獎勵股份數目為38,562,750份,而服務供應商分限額為25,361,100份。薪酬委員會已檢討並批准薪酬政策,包括股份獎勵計劃,並考慮了合資格參與者對集團增長及業務發展的貢獻。截至2024年7月31日,根據股份獎勵計劃可供發行的股份總數為125,502,750股,佔公司已發行股份總數的10%。董事會成員包括四名執行董事及四名獨立非執行董事。
晉景新能控股有限公司(「本公司」)於2024年10月29日發布補充公告,提供2024年年報的額外資料。該補充公告是對本公司於2024年7月31日發布的截至2024年3月31日止年度年報的補充。公告中提到,根據2024年股份獎勵計劃,截至2024年3月31日,可供授出的獎勵股份數目為38,562,750份,而服務供應商分限額為25,361,100份。薪酬委員會已檢討並批准薪酬政策,包括股份獎勵計劃,並考慮了合資格參與者對集團增長及業務發展的貢獻。截至2024年7月31日,根據股份獎勵計劃可供發行的股份總數為125,502,750股,佔公司已發行股份總數的10%。董事會成員包括四名執行董事及四名獨立非執行董事。
Envision Green Holdings Limited ("the Company") issued a supplementary announcement on October 29, 2024, providing additional information for the 2024 annual report. The supplementary announcement supplements the annual report for the year ended March 31, 2024, previously released by the Company on July 31, 2024. The announcement mentions that as of March 31, 2024, the number of incentive shares available for grant under the 2024 Share Incentive Plan is 38,562,750 shares, with a portion reserved for service providers at 25,361,100 shares. The Remuneration Committee has reviewed and approved the remuneration policy, including the share incentive plan, taking into account the contributions of eligible participants to the group's growth and business development. As of July 31, 2024, the total number of shares available for issuance under the share incentive plan is 125,502,750 shares, representing 10% of the total number of shares issued by the company. The board of directors consists of four executive directors and four independent non-executive directors.
Envision Green Holdings Limited ("the Company") issued a supplementary announcement on October 29, 2024, providing additional information for the 2024 annual report. The supplementary announcement supplements the annual report for the year ended March 31, 2024, previously released by the Company on July 31, 2024. The announcement mentions that as of March 31, 2024, the number of incentive shares available for grant under the 2024 Share Incentive Plan is 38,562,750 shares, with a portion reserved for service providers at 25,361,100 shares. The Remuneration Committee has reviewed and approved the remuneration policy, including the share incentive plan, taking into account the contributions of eligible participants to the group's growth and business development. As of July 31, 2024, the total number of shares available for issuance under the share incentive plan is 125,502,750 shares, representing 10% of the total number of shares issued by the company. The board of directors consists of four executive directors and four independent non-executive directors.
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