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　　梦金园（02585）发布公告，董事会已于2025年1月14日举行的第二届董事会第十五次会议中审议和批准（1）建议采纳公司H股的股份奖励计划；及（2）建议修订公司章程。

　　股份奖励计划旨在：

　　（a）提供拥有公司股权的机会，吸引、激励及挽留熟练与经验丰富的人员为公司及附属公司的未来发展及扩张而努力；

　　（b）完善公司激励机制，吸引、激励和保留对公司持续经营、发展和长期成长做出有力贡献的核心雇员及服务提供商；及

　　（c）把激励对象与股东、投资者和公司的利益紧密联系起来，增强公司凝聚力，促进公司价值的最大化。

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