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英恒科技：建議採納2024年股份計劃及終止現有購股權計劃

INTRON TECH: PROPOSED ADOPTION OF THE 2024 SHARE SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME

HKEX ·  Mar 20 20:47

Summary by Futu AI

英恒科技（INTRON TECH）於2024年3月20日宣布，董事會決議建議採納新的2024年股份計劃並終止現有自2018年6月22日生效的購股權計劃。新計劃將遵循2023年1月1日起生效的修訂上市規則第17章，並將在股東週年大會上提供股東批准。現有購股權計劃將不再授予新的購股權，但已授出尚未行使的74,064,550份購股權將繼續有效。新的2024年股份計劃將在滿足股東批准及上市委員會批准的條件後生效，為期十年。公司將向股東發送詳細通函，並召開股東週年大會以進行相關決議。
英恒科技（INTRON TECH）於2024年3月20日宣布，董事會決議建議採納新的2024年股份計劃並終止現有自2018年6月22日生效的購股權計劃。新計劃將遵循2023年1月1日起生效的修訂上市規則第17章，並將在股東週年大會上提供股東批准。現有購股權計劃將不再授予新的購股權，但已授出尚未行使的74,064,550份購股權將繼續有效。新的2024年股份計劃將在滿足股東批准及上市委員會批准的條件後生效，為期十年。公司將向股東發送詳細通函，並召開股東週年大會以進行相關決議。
INTRON TECH ANNOUNCED ON 20 MARCH 2024 THAT THE BOARD OF DIRECTORS RESOLVED TO ADOPT A NEW 2024 SHARE PLAN AND TERMINATE THE EXISTING SHARE OPTION SCHEME EFFECTIVE FROM 22 JUNE 2018. The new plan will comply with Chapter 17 of the amended Listing Rules effective January 1, 2023 and will be available for shareholder approval at the Annual General Meeting. The existing share option plan will no longer grant new share options, but the 74,064,550 outstanding warrants granted will continue to be valid. The new 2024 share plan will be effective for a period of 10 years, subject to shareholder approval and approval by the Listing Committee. The Company will send detailed circulars to shareholders and convene an Annual General Meeting to make relevant resolutions.
INTRON TECH ANNOUNCED ON 20 MARCH 2024 THAT THE BOARD OF DIRECTORS RESOLVED TO ADOPT A NEW 2024 SHARE PLAN AND TERMINATE THE EXISTING SHARE OPTION SCHEME EFFECTIVE FROM 22 JUNE 2018. The new plan will comply with Chapter 17 of the amended Listing Rules effective January 1, 2023 and will be available for shareholder approval at the Annual General Meeting. The existing share option plan will no longer grant new share options, but the 74,064,550 outstanding warrants granted will continue to be valid. The new 2024 share plan will be effective for a period of 10 years, subject to shareholder approval and approval by the Listing Committee. The Company will send detailed circulars to shareholders and convene an Annual General Meeting to make relevant resolutions.
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