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愛帝宮:(1)股份合併於二零二四年七月二十九日生效;及(2)有關現有可換股優先股及股份獎勵計劃的調整

AIDIGONG: (1) SHARE CONSOLIDATION BECOMING EFFECTIVEON 29 JULY 2024;AND(2) ADJUSTMENTS IN RELATION TOTHE EXISTING CONVERTIBLE PREFERENCE SHARESAND THE SHARE AWARD SCHEME

HKEX ·  Jul 26 18:58

Summary by Futu AI

愛帝宮母嬰健康股份有限公司(「愛帝宮」)宣布,旗下股份合併計劃已於2024年7月29日(星期一)正式生效。該合併將使公司股本中每股面值0.01港元的每四十股現有股份、A類及B類可換股優先股合併為每股面值0.4港元的一股合併股份。此外,合併後公司股票顏色將從粉色更改為藍色。股份合併對現有可換股優先股的換股價格進行了調整,A類由每股0.386港元調整至15.44港元,B類由每股0.536港元調整至21.44港元。此外,股份合併亦對公司股份獎勵計劃下尚未行使獎勵的行使價及將予發行之合併股份數目進行了調整。愛帝宮主席王愛兒於2024年7月26日發布公告,並確認董事會成員名單。
愛帝宮母嬰健康股份有限公司(「愛帝宮」)宣布,旗下股份合併計劃已於2024年7月29日(星期一)正式生效。該合併將使公司股本中每股面值0.01港元的每四十股現有股份、A類及B類可換股優先股合併為每股面值0.4港元的一股合併股份。此外,合併後公司股票顏色將從粉色更改為藍色。股份合併對現有可換股優先股的換股價格進行了調整,A類由每股0.386港元調整至15.44港元,B類由每股0.536港元調整至21.44港元。此外,股份合併亦對公司股份獎勵計劃下尚未行使獎勵的行使價及將予發行之合併股份數目進行了調整。愛帝宮主席王愛兒於2024年7月26日發布公告,並確認董事會成員名單。
Aidigong Maternal and Child Health Co., Ltd. ('Aidigong') announced that its share consolidation plan became effective on July 29, 2024 (Monday). The consolidation will result in every forty existing shares of HKD 0.01 each in the company's share capital, A-class and B-class convertible preferred shares being consolidated into one consolidated share of HKD 0.4 each. In addition, the stock color of the Company will change from pink to blue after the consolidation. The conversion prices of existing convertible preferred shares have been adjusted, from HKD 0.386 to HKD 15.44 per share for class A and from HKD 0.536 to HKD 21.44 per share for class B. In addition, the share consolidation has also adjusted the exercise price of unexercised incentive shares and the number of consolidated shares to be issued under the Company's share incentive plan. Wang Aier, Chairman of Aidigong, issued a notice on July 26, 2024, and confirmed the list of board of directors.
Aidigong Maternal and Child Health Co., Ltd. ('Aidigong') announced that its share consolidation plan became effective on July 29, 2024 (Monday). The consolidation will result in every forty existing shares of HKD 0.01 each in the company's share capital, A-class and B-class convertible preferred shares being consolidated into one consolidated share of HKD 0.4 each. In addition, the stock color of the Company will change from pink to blue after the consolidation. The conversion prices of existing convertible preferred shares have been adjusted, from HKD 0.386 to HKD 15.44 per share for class A and from HKD 0.536 to HKD 21.44 per share for class B. In addition, the share consolidation has also adjusted the exercise price of unexercised incentive shares and the number of consolidated shares to be issued under the Company's share incentive plan. Wang Aier, Chairman of Aidigong, issued a notice on July 26, 2024, and confirmed the list of board of directors.

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