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京東方精電：根據股份獎勵計劃授予獎勵股份

BOE VARITRONIX: GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD PLAN

HKEX ·  Mar 24 18:09

Summary by Futu AI

京東方精電於2024年3月22日向包括5名董事在內的選定參與者授予合共2,047,000股獎勵股份，以肯定及獎勵其對公司成長及發展的貢獻，並吸引及挽留人才。該授予股份無需購買代價，且於授予日期的收市價為每股5.18港元。獎勵股份將分三階段歸屬，分別於2024年5月2日、2025年5月2日及2026年5月4日。授予的獎勵股份將根據達成的表現目標而決定是否歸屬，包括財務目標及管理╱業務目標。若選定參與者未能達成歸屬條件，相關獎勵股份將失效。此外，若選定參與者辭職或僱傭合同終止，授予的獎勵股份將立即失效。授予後，仍有424,000股股份可供未來授予。本次授予獎勵股份符合相關的上市規則，並獲得豁免遵守申報、公告及獨立股東批准之規定。
京東方精電於2024年3月22日向包括5名董事在內的選定參與者授予合共2,047,000股獎勵股份，以肯定及獎勵其對公司成長及發展的貢獻，並吸引及挽留人才。該授予股份無需購買代價，且於授予日期的收市價為每股5.18港元。獎勵股份將分三階段歸屬，分別於2024年5月2日、2025年5月2日及2026年5月4日。授予的獎勵股份將根據達成的表現目標而決定是否歸屬，包括財務目標及管理╱業務目標。若選定參與者未能達成歸屬條件，相關獎勵股份將失效。此外，若選定參與者辭職或僱傭合同終止，授予的獎勵股份將立即失效。授予後，仍有424,000股股份可供未來授予。本次授予獎勵股份符合相關的上市規則，並獲得豁免遵守申報、公告及獨立股東批准之規定。
On March 22, 2024, KYOTO AWARDED A TOTAL OF 2,047,000 BONUS SHARES TO SELECTED PARTICIPANTS, INCLUDING FIVE DIRECTORS, TO RECOGNIZE AND REWARD THEIR CONTRIBUTION TO THE COMPANY'S GROWTH AND DEVELOPMENT, AND TO ATTRACT AND RETAIN TALENT. The grant of shares is subject to no purchase price and the closing price on the date of issue was HK$5.18 per share. The bonus shares will be allocated in three phases on 2 May 2024, 2 May 2025 and 4 May 2026. Awarded bonus shares will be determined based on performance objectives achieved, including financial and management/business objectives. IF THE SELECTED PARTICIPANT FAILS TO MEET THE AFFILIATION CRITERIA, THE RELEVANT BONUS SHARE WILL BE VOID. In addition, in the event of the resignation of a selected participant or termination of the employment contract, the awarded bonus shares will expire immediately. After the grant, there are still 424,000 shares available for future issuance. This award of bonus shares complies with the relevant listing rules and is exempt from compliance with declarations, announcements and independent shareholder approvals.
On March 22, 2024, KYOTO AWARDED A TOTAL OF 2,047,000 BONUS SHARES TO SELECTED PARTICIPANTS, INCLUDING FIVE DIRECTORS, TO RECOGNIZE AND REWARD THEIR CONTRIBUTION TO THE COMPANY'S GROWTH AND DEVELOPMENT, AND TO ATTRACT AND RETAIN TALENT. The grant of shares is subject to no purchase price and the closing price on the date of issue was HK$5.18 per share. The bonus shares will be allocated in three phases on 2 May 2024, 2 May 2025 and 4 May 2026. Awarded bonus shares will be determined based on performance objectives achieved, including financial and management/business objectives. IF THE SELECTED PARTICIPANT FAILS TO MEET THE AFFILIATION CRITERIA, THE RELEVANT BONUS SHARE WILL BE VOID. In addition, in the event of the resignation of a selected participant or termination of the employment contract, the awarded bonus shares will expire immediately. After the grant, there are still 424,000 shares available for future issuance. This award of bonus shares complies with the relevant listing rules and is exempt from compliance with declarations, announcements and independent shareholder approvals.
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