Regina Miracle International Holdings Ltd. has announced the adoption of a new Share Award Scheme, effective from July 8, 2025. The Board has resolved to implement this scheme to grant awards to eligible individuals, including directors, management, employees, and service providers, who have contributed or are expected to contribute to the Group. The awards may vest in the form of Award Shares or the actual selling price of the Award Shares in cash. This scheme does not involve the issuance of new shares and thus does not require shareholders' approval. The announcement was made by Mr. Hung Yau Lit, Chairman of the company, on behalf of the Board.
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