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赤子城科技：自願公告修訂管理層受限制股份單位計劃

NEWBORNTOWN: VOLUNTARY ANNOUNCEMENTAMENDMENT TO THE MANAGEMENT RSU SCHEME

HKEX ·  May 21 22:32

Summary by Futu AI

赤子城科技有限公司（「本公司」）於2024年5月21日宣布，其董事會已決議修訂管理層受限制股份單位計劃，並對「委任管理層受限制股份單位受託人」條文進行了更新。此次修訂允許受託人達盟信託服務（香港）有限公司指示其全資附屬公司Bridge Partners Limited使用扣留股份，以履行受限制股份單位歸屬時產生的個人所得稅義務。本公司確認，此修訂不會影響任何管理層受限制股份單位計劃參與者的現有權利，且不會對股東利益造成不利影響，因此無需提交股東大會批准。修訂後的計劃不涉及發行新股份，並將繼續使用公司現有股份（包括扣留股份）來應付。該修訂符合《香港聯合交易所有限公司證券上市規則》第17.12條的披露規定。
赤子城科技有限公司（「本公司」）於2024年5月21日宣布，其董事會已決議修訂管理層受限制股份單位計劃，並對「委任管理層受限制股份單位受託人」條文進行了更新。此次修訂允許受託人達盟信託服務（香港）有限公司指示其全資附屬公司Bridge Partners Limited使用扣留股份，以履行受限制股份單位歸屬時產生的個人所得稅義務。本公司確認，此修訂不會影響任何管理層受限制股份單位計劃參與者的現有權利，且不會對股東利益造成不利影響，因此無需提交股東大會批准。修訂後的計劃不涉及發行新股份，並將繼續使用公司現有股份（包括扣留股份）來應付。該修訂符合《香港聯合交易所有限公司證券上市規則》第17.12條的披露規定。
Chaikosheng Technology Co., Ltd. (the “Company”) announced on 21 May 2024 that its Board of Directors has resolved to amend the Management Restricted Share Unit Scheme and has updated the “Appointment of Managerial Restricted Share Unit Trustees” clause. This amendment allows Trustee Endowment Trust Services (Hong Kong) Limited to instruct its wholly-owned subsidiary Bridge Partners Limited to use withholding shares to meet personal income tax obligations arising from the assignment of restricted share units. THE COMPANY ACKNOWLEDGES THAT THIS AMENDMENT DOES NOT AFFECT THE EXISTING RIGHTS OF ANY PARTICIPANTS IN THE RESTRICTED SHARE UNIT SCHEME OF MANAGEMENT AND WILL NOT ADVERSELY AFFECT SHAREHOLDERS' INTERESTS AND THEREFORE DOES NOT NEED TO BE SUBMITTED FOR APPROVAL BY THE GENERAL MEETING. The revised plan does not involve the issuance of new shares and will continue to use the Company's existing shares (including retained shares) to pay. The amendment complies with the disclosure requirements of Section 17.12 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited.
Chaikosheng Technology Co., Ltd. (the “Company”) announced on 21 May 2024 that its Board of Directors has resolved to amend the Management Restricted Share Unit Scheme and has updated the “Appointment of Managerial Restricted Share Unit Trustees” clause. This amendment allows Trustee Endowment Trust Services (Hong Kong) Limited to instruct its wholly-owned subsidiary Bridge Partners Limited to use withholding shares to meet personal income tax obligations arising from the assignment of restricted share units. THE COMPANY ACKNOWLEDGES THAT THIS AMENDMENT DOES NOT AFFECT THE EXISTING RIGHTS OF ANY PARTICIPANTS IN THE RESTRICTED SHARE UNIT SCHEME OF MANAGEMENT AND WILL NOT ADVERSELY AFFECT SHAREHOLDERS' INTERESTS AND THEREFORE DOES NOT NEED TO BE SUBMITTED FOR APPROVAL BY THE GENERAL MEETING. The revised plan does not involve the issuance of new shares and will continue to use the Company's existing shares (including retained shares) to pay. The amendment complies with the disclosure requirements of Section 17.12 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited.
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