东方科脉(01770):建议采纳2026年H股激励计划

智通财经
Oct 20

智通财经APP讯,东方科脉(01770)发布公告,董事会已议决建议采纳本公司2026年H股激励计划,惟须待本公司股东于本公司临时股东会上批准。

根据香港联合交易所有限公司证券上市规则第17章,H股激励计划将构成涉及发行新H股的股份计划,因此,采纳H股激励计划须经股东批准。H股激励计划的条款符合上市规则第17章项下的相关规定。根据上市规则第10.08条,自2026年7月9日(即本公司H股上市及本公司股份首次获准开始在联交所买卖当日)起六个月内,概无根据H股激励计划发行任何新H股。

H股激励计划的目的为提供灵活方式以吸引、酬谢、激励、挽留、奖励、补偿合资格参与者及向彼等提供福利;通过赋予彼等获取本公司专有权益的机会,使其利益与本公司及股东保持一致;并鼓励彼等为本公司的长期增长、表现、利润及价值作出贡献。

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