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知行汽車科技：建議採納股份獎勵計劃

IMOTIONAUTOTECH: PROPOSED ADOPTION OF SHARE AWARD SCHEME

Hong Kong Stock Exchange ·  May 23 16:31
Summary by Futu AI
知行汽車科技（蘇州）股份有限公司（「知行汽車科技」）於2024年5月23日宣佈，公司董事會已決議建議採納H股股份獎勵計劃。此計劃旨在獎勵及激勵對集團成長及發展有貢獻的合資格參與者，並吸引及留聘優秀人才。股份獎勵計劃需遵守香港聯合交易所有限公司證券上市規則第17章的規定，但不構成發行新股份或購股權的計劃，因此無需經股東批准。然而，根據公司章程，該計劃及相關事宜仍需獲得股東在年度股東大會上的特別決議案通過。公司將適時向股東發送包含股份獎勵計劃詳情及主要條款的通函。
知行汽車科技（蘇州）股份有限公司（「知行汽車科技」）於2024年5月23日宣佈，公司董事會已決議建議採納H股股份獎勵計劃。此計劃旨在獎勵及激勵對集團成長及發展有貢獻的合資格參與者，並吸引及留聘優秀人才。股份獎勵計劃需遵守香港聯合交易所有限公司證券上市規則第17章的規定，但不構成發行新股份或購股權的計劃，因此無需經股東批准。然而，根據公司章程，該計劃及相關事宜仍需獲得股東在年度股東大會上的特別決議案通過。公司將適時向股東發送包含股份獎勵計劃詳情及主要條款的通函。
Shiheng Automobile Technology (Suzhou) Co., Ltd. (“Shiheng Auto Technology”) announced on 23 May 2024 that the Company's Board of Directors has decided to propose the adoption of the H Share Award Scheme. The programme aims to reward and motivate qualified participants who have contributed to the growth and development of the Group and to attract and retain excellent talent. The Share Award Scheme is subject to the provisions of Chapter 17 of the Listing Rules of the Hong Kong Stock Exchange Limited, but does not constitute a scheme to issue new shares or share options and therefore does not require shareholder approval. However, according to the articles of association, the scheme and related matters are still subject to the approval of a special resolution by shareholders at the annual general meeting. The Company will send shareholders a circular containing details of the Share Award Scheme and the main terms and conditions in due course.
Shiheng Automobile Technology (Suzhou) Co., Ltd. (“Shiheng Auto Technology”) announced on 23 May 2024 that the Company's Board of Directors has decided to propose the adoption of the H Share Award Scheme. The programme aims to reward and motivate qualified participants who have contributed to the growth and development of the Group and to attract and retain excellent talent. The Share Award Scheme is subject to the provisions of Chapter 17 of the Listing Rules of the Hong Kong Stock Exchange Limited, but does not constitute a scheme to issue new shares or share options and therefore does not require shareholder approval. However, according to the articles of association, the scheme and related matters are still subject to the approval of a special resolution by shareholders at the annual general meeting. The Company will send shareholders a circular containing details of the Share Award Scheme and the main terms and conditions in due course.
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