就上市规则第17章而言，2024年股份奖励计划将构成涉及公司授出新股份的股份计划。因此，采纳2024年股份奖励计划须待(其中包括)股东于股东特别大会上批准后方可作实。YS Digifavor (03773) announced that the existing 2015 stock purchase rights plan was adopted by the company on December 1, 2015...
China Finance APP News, YS Digifavor (03773) announced that the existing 2015 stock purchase rights plan was adopted by the company on December 14, 2015 and revised and approved at the shareholder's special general meeting held on November 4, 2016, effective for a period of 10 years from the adoption date. According to the terms of the 2015 stock purchase rights plan, the company may terminate the operation of the 2015 stock purchase rights plan at the shareholders' meeting by ordinary resolution, and in that case, no further stock purchase rights may be granted under the 2015 stock purchase rights plan.
For the 17th chapter of the Listing Rules, the 2024 stock purchase rights plan will constitute a share scheme involving the issuance of stock purchase rights for new shares by the company. Therefore, the adoption of the 2024 stock purchase rights plan must be approved by the shareholders at a special general meeting before it can be implemented.
With respect to Chapter 17 of the Listing Rules, the 2024 share award plan will constitute a share scheme involving the issuance of new shares by the company. Therefore, the adoption of the 2024 share award plan must be approved by the shareholders at a special general meeting before it can be implemented.
