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有贊：有關建議更新計劃授權限額及服務供應商分項限額之補充公告

YOUZAN: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TOPROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT ANDSERVICE PROVIDER SUBLIMIT

HKEX ·  Nov 11 18:28

Summary by Moomoo AI

有贊科技有限公司（「本公司」）於2024年11月11日宣布，將不會進行原先計劃的更新計劃授權限額及服務供應商分項限額，因此不會召開股東特別大會。此決定是基於截至公告日期，2023年股東週年大會計劃授權限額及現有服務供應商分項限額尚未悉數動用。公司亦提及，已於2023年12月27日股東特別大會上獲批准根據股份獎勵計劃A建議授出的1,906,330,379股股份，其中272,771,297股已獎勵予111名承授人，餘下的1,633,559,082股股份則未獎勵予任何人，因公司根據發展策略重新評估薪酬及股份獎勵政策後決定不實行授出。董事會成員包括四名執行董事及三名獨立非執行董事。公司強調，所有資料均按GEM上市規則刊載，並由董事會共同及個別承擔責任，確保資料準確無誤。公告將在聯交所及公司網站公布。
有贊科技有限公司（「本公司」）於2024年11月11日宣布，將不會進行原先計劃的更新計劃授權限額及服務供應商分項限額，因此不會召開股東特別大會。此決定是基於截至公告日期，2023年股東週年大會計劃授權限額及現有服務供應商分項限額尚未悉數動用。公司亦提及，已於2023年12月27日股東特別大會上獲批准根據股份獎勵計劃A建議授出的1,906,330,379股股份，其中272,771,297股已獎勵予111名承授人，餘下的1,633,559,082股股份則未獎勵予任何人，因公司根據發展策略重新評估薪酬及股份獎勵政策後決定不實行授出。董事會成員包括四名執行董事及三名獨立非執行董事。公司強調，所有資料均按GEM上市規則刊載，並由董事會共同及個別承擔責任，確保資料準確無誤。公告將在聯交所及公司網站公布。
Zan Technology Limited ("the Company") announced on November 11, 2024 that it will not proceed with the previously planned update plan authorization limit and service provider sub-limit, therefore no extraordinary general meeting of shareholders will be held. This decision is based on the fact that as of the announcement date, the 2023 annual general meeting authorization limit and existing service provider sub-limit have not been fully utilized. The company also mentioned that at the extraordinary general meeting of shareholders on December 27, 2023, it was approved to propose the issuance of 1,906,330,379 shares under the Stock Incentive Plan A, of which 272,771,297 shares have been awarded to 111 grantees, while the remaining 1,633,559,082 shares have not been awarded to anyone, as the company decided not to implement...Show More
Zan Technology Limited ("the Company") announced on November 11, 2024 that it will not proceed with the previously planned update plan authorization limit and service provider sub-limit, therefore no extraordinary general meeting of shareholders will be held. This decision is based on the fact that as of the announcement date, the 2023 annual general meeting authorization limit and existing service provider sub-limit have not been fully utilized. The company also mentioned that at the extraordinary general meeting of shareholders on December 27, 2023, it was approved to propose the issuance of 1,906,330,379 shares under the Stock Incentive Plan A, of which 272,771,297 shares have been awarded to 111 grantees, while the remaining 1,633,559,082 shares have not been awarded to anyone, as the company decided not to implement the issuance after reassessing compensation and stock incentive policies based on its development strategy. The board of directors includes four executive directors and three independent non-executive directors. The company emphasizes that all information is disclosed in accordance with the GEM Listing Rules, and the board of directors collectively and individually assumes responsibility for ensuring the accuracy of the information. The announcement will be made public on the Hong Kong Stock Exchange and the company's website.

This announcement is a separate document:

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
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