Quam Plus International Financial (Stock Code: 952) Announces Share Option Grant and Special General Meeting

Bulletin Express
2025/11/17

Quam Plus International Financial Limited (Stock Code: 952) issued a circular on 18 November 2025 detailing a proposed grant of share options to two executive directors, both of whom are substantial shareholders. It proposes to grant 15,000,000 share options to Co-Chairman and Executive Director Han Xiaosheng and 30,000,000 share options to Co-Chairman, Executive Director, and Chief Executive Officer Kenneth Lam Kin Hing. Each share option, exercisable at HK$0.16 per share, carries a 10-year term and vests in three tranches with performance targets attached to 60% of each tranche.

The board highlighted that the proposed grant aims to recognize past contributions and encourage continued commitment to the company’s growth. Approval by independent non-executive directors and subsequent endorsement from the company’s independent shareholders at the Special General Meeting (SGM) are required, as the total grant exceeds the 0.1% limit in a 12-month period for grants to substantial shareholders.

The SGM is scheduled for 9 December 2025 at 11:45 a.m. at Artyzen Club in Hong Kong. Shareholders are urged to note that any voting entity deemed a core connected person or holding unvested shares under the restricted share award scheme will be required to abstain from voting on the resolutions regarding this share option proposal.

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