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晶門半導體:有關2023年年報的補充公告

SOLOMON SYSTECH: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT

HKEX ·  Aug 28 19:56

Summary by Futu AI

晶門半導體有限公司於2024年4月26日發布補充公告,詳述截至2023年12月31日止年度的年報。2013年購股權計劃於2023年5月27日結束,期間共授出5,900,000份購股權,佔已發行股份加權平均數的0.024%。該計劃目的為激勵對集團貢獻的人員,並無設定表現目標。薪酬委員會認為向董事及高級管理層授出購股權具市場競爭力,符合計劃宗旨。此外,公司根據2024年產品銷售及分銷協議設定了至2026年的持續關連交易年度上限。公告由公司秘書余俊敏於2024年8月28日發出。
晶門半導體有限公司於2024年4月26日發布補充公告,詳述截至2023年12月31日止年度的年報。2013年購股權計劃於2023年5月27日結束,期間共授出5,900,000份購股權,佔已發行股份加權平均數的0.024%。該計劃目的為激勵對集團貢獻的人員,並無設定表現目標。薪酬委員會認為向董事及高級管理層授出購股權具市場競爭力,符合計劃宗旨。此外,公司根據2024年產品銷售及分銷協議設定了至2026年的持續關連交易年度上限。公告由公司秘書余俊敏於2024年8月28日發出。
Solomon Systech Limited issued a supplementary announcement on April 26, 2024, detailing the annual report for the year ended December 31, 2023. The 2013 stock option plan ended on May 27, 2023, during which a total of 5,900,000 stock options were granted, accounting for 0.024% of the weighted average number of shares issued. The purpose of this plan is to motivate employees who contribute to the group and does not set performance targets. The Remuneration Committee considers that granting stock options to directors and senior management is market competitive and in line with the objectives of the plan. In addition, the company has set a maximum annual limit for continuous related party transactions until 2026 based on the 2024 product sales and distribution agreement. The announcement was issued by Company Secretary Yu Chun Man on August 28, 2024.
Solomon Systech Limited issued a supplementary announcement on April 26, 2024, detailing the annual report for the year ended December 31, 2023. The 2013 stock option plan ended on May 27, 2023, during which a total of 5,900,000 stock options were granted, accounting for 0.024% of the weighted average number of shares issued. The purpose of this plan is to motivate employees who contribute to the group and does not set performance targets. The Remuneration Committee considers that granting stock options to directors and senior management is market competitive and in line with the objectives of the plan. In addition, the company has set a maximum annual limit for continuous related party transactions until 2026 based on the 2024 product sales and distribution agreement. The announcement was issued by Company Secretary Yu Chun Man on August 28, 2024.

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