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香港科技探索：(1)根據二零二零年股份期權計劃授出股份期權；及(2)股東特別大會通告

HK TECH VENTURE: (1) GRANT OF SHARE OPTIONS UNDER THE 2020 SHARE OPTION SCHEME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  Mar 8 21:35
Summary by Futu AI
香港科技探索有限公司（「本公司」）將於2024年3月28日舉行股東特別大會，以討論根據2020年股份期權計劃向張先生及王先生授出共1500萬股份期權的決議案。該股份期權計劃於2024年1月26日由董事會提出，並待獨立股東批准。張先生將獲授500萬股份期權，而王先生將獲授1000萬股份期權，分別佔已發行股份總數的0.563%及1.125%。行使價為每股2.050港元，有效期為十年。本公司股東若無法出席大會，應盡快填妥及交回隨附之代表委任表格。
香港科技探索有限公司（「本公司」）將於2024年3月28日舉行股東特別大會，以討論根據2020年股份期權計劃向張先生及王先生授出共1500萬股份期權的決議案。該股份期權計劃於2024年1月26日由董事會提出，並待獨立股東批准。張先生將獲授500萬股份期權，而王先生將獲授1000萬股份期權，分別佔已發行股份總數的0.563%及1.125%。行使價為每股2.050港元，有效期為十年。本公司股東若無法出席大會，應盡快填妥及交回隨附之代表委任表格。
Hong Kong Technology Exploration Limited (the “Company”) will hold an Extraordinary General Meeting on 28 March 2024 to discuss the resolution to grant Mr Zhang and Mr Wang a total of 1500 million share options under the 2020 Share Option Scheme. The share option plan was proposed by the Board of Directors on 26 January 2024 and is pending approval by independent shareholders. Mr. Zhang will be granted 500 million share options and Mr. Wang will be granted 1 million share options, representing 0.563% and 1.125% of the total issued shares, respectively. The exercise price is HK$2,050 per share and is valid for 10 years. If shareholders of the Company are unable to attend the General Meeting, they should complete and return the accompanying proxy form as soon as possible.
Hong Kong Technology Exploration Limited (the “Company”) will hold an Extraordinary General Meeting on 28 March 2024 to discuss the resolution to grant Mr Zhang and Mr Wang a total of 1500 million share options under the 2020 Share Option Scheme. The share option plan was proposed by the Board of Directors on 26 January 2024 and is pending approval by independent shareholders. Mr. Zhang will be granted 500 million share options and Mr. Wang will be granted 1 million share options, representing 0.563% and 1.125% of the total issued shares, respectively. The exercise price is HK$2,050 per share and is valid for 10 years. If shareholders of the Company are unable to attend the General Meeting, they should complete and return the accompanying proxy form as soon as possible.
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