智通财经APP讯,易点云(02416)发布公告,于2025年4月22日,董事会根据2023年股份计划分别向纪鹏程博士(公司联合创办人、董事会主席、执行董事、首席执行官)有条件授出合共1440万份奖励(包括1152万份购股权及288万份股份奖励),及向张斌先生(公司联合创办人、执行董事兼首席运营官)有条件授出合共960万份奖励(包括768万份购股权及192万份股份奖励),以认购公司股本中每股面值0.00005美元的普通股。
此外,于股东特别大会上,董事会将向独立股东提呈普通决议案,以批准建议更新计划授权限额,以允许公司根据2023年股份计划授出合共最多为于决议案通过当日已发行股份10%的新购股权及股份奖励。
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