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赤子城科技：建議採納NBT受限制股份單位計劃及終止購股權計劃

NEWBORNTOWN: PROPOSED ADOPTION OFTHE NBT RSU SCHEMEANDTERMINATION OFTHE SHARE OPTION SCHEME

HKEX ·  Nov 22 20:38

Summary by Moomoo AI

赤子城科技於2024年11月22日宣布，董事會已議決建議採納NBT受限制股份單位計劃，該計劃旨在認可選定參與者的貢獻，並吸引及挽留人才。此計劃將構成上市規則第17章項下的股份計劃，需經股東大會批准。該計劃將使選定參與者的利益與股東的利益保持一致，並提供靈活的獎勵方式。同時，赤子城科技決定終止購股權計劃，該計劃於2021年採納。由於已授出80,000,000份購股權，並考慮到公司股份的變化，董事會認為終止購股權計劃將避免行政不便，並確保NBT受限制股份單位計劃的有效運行。終止購股權計劃不需股東批准，已於公告當日即時生效。公司將適時向股東寄發通函，詳述NBT受限制股份單位計劃及終止購股權計劃的細節，並召開股東特別大會以考慮及批准相關決議案。
赤子城科技於2024年11月22日宣布，董事會已議決建議採納NBT受限制股份單位計劃，該計劃旨在認可選定參與者的貢獻，並吸引及挽留人才。此計劃將構成上市規則第17章項下的股份計劃，需經股東大會批准。該計劃將使選定參與者的利益與股東的利益保持一致，並提供靈活的獎勵方式。同時，赤子城科技決定終止購股權計劃，該計劃於2021年採納。由於已授出80,000,000份購股權，並考慮到公司股份的變化，董事會認為終止購股權計劃將避免行政不便，並確保NBT受限制股份單位計劃的有效運行。終止購股權計劃不需股東批准，已於公告當日即時生效。公司將適時向股東寄發通函，詳述NBT受限制股份單位計劃及終止購股權計劃的細節，並召開股東特別大會以考慮及批准相關決議案。
newborntown announced on November 22, 2024, that the board of directors has resolved to recommend adopting the NBT Restricted Share Unit Plan, aimed at recognizing the contributions of selected participants and attracting and retaining talent. This plan will constitute a share plan under Chapter 17 of the Listing Rules, subject to approval at the shareholders' meeting. The plan will align the interests of selected participants with shareholders and provide flexible reward mechanisms. At the same time, newborntown decided to terminate the stock option plan, which was adopted in 2021. Due to the issuance of 80,000,000 stock options and considering changes in the company's shareholding structure, the board of directors believes that terminating the stock option plan will avoid administrative inconvenience and ensure the effective...Show More
newborntown announced on November 22, 2024, that the board of directors has resolved to recommend adopting the NBT Restricted Share Unit Plan, aimed at recognizing the contributions of selected participants and attracting and retaining talent. This plan will constitute a share plan under Chapter 17 of the Listing Rules, subject to approval at the shareholders' meeting. The plan will align the interests of selected participants with shareholders and provide flexible reward mechanisms. At the same time, newborntown decided to terminate the stock option plan, which was adopted in 2021. Due to the issuance of 80,000,000 stock options and considering changes in the company's shareholding structure, the board of directors believes that terminating the stock option plan will avoid administrative inconvenience and ensure the effective running of the NBT Restricted Share Unit Plan. The termination of the stock option plan does not require shareholder approval and took effect immediately on the day of the announcement. The company will timely send a circular to shareholders detailing the NBT Restricted Share Unit Plan and the termination of the stock option plan, and convene a special shareholders' meeting to consider and approve relevant resolutions.

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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