格隆汇8月11日丨基本半导体(09971.HK)公告，于2026年8月11日，董事会已决议建议采纳H股股权激励计划。公司将召开股东会，以寻求股东批准(其中包括)采纳H股股权激励计划，并授权董事会及╱或获董事会授权人士处理H股股权激励计划相关事宜。 H股股权激励计划不涉及授出公司的新股份或新股份的购股权。然而，H股股权激励计划构成上市规则第17章涉及现有股份的股份计划，并须遵守上市规则第17.12条的适用披露规定。因此，根据上市规则，采纳H股股权激励计划无须经股东批准。然而，根据公司章程，H股股权激励计划及相关事宜须经股东于临时股东会批准，方可作实。
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