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復星醫藥:海外監管公告 - 關於控股子公司跟投實施進展暨關聯交易的公告

FOSUN PHARMA: Overseas regulatory announcement - Announcement on the implementation progress of the co-investment of the holding subsidiary and related trade.

HKEX ·  Nov 22 18:50

Summary by Futu AI

2024年11月22日,复星医药宣布其控股子公司健嘉康复实施第三次股权激励计划。此次计划涉及向3名公司现任董事及高级管理人员授予合计人民币200万元的跟投平台合伙份额,占健嘉康复注册资本总额的0.5333%。此次授予已获复星医药董事会批准,无需股东会批准。健嘉康复的股权激励计划旨在完善公司治理结构,增强管理团队和核心员工的责任感和使命感。自2023年9月14日计划启动以来,已完成多次跟投和期权授予,累计向多名激励对象授出合计人民币3500万元的跟投平台合伙份额和人民币2067万元的期权平台合伙份额。此次授予的价格为人民币1.0173元/注册资本,与前次授予定价原则一致。此次授予涉及的3名跟投方为陈启宇、陈玉卿及胡航,均为公司关联方,因此构成关联交易。复星医药董事会在审议相关议案时,关联董事回避表决,其余董事一致通过。此次授予不构成重大资产重组,对公司整体利益有积极影响。
2024年11月22日,复星医药宣布其控股子公司健嘉康复实施第三次股权激励计划。此次计划涉及向3名公司现任董事及高级管理人员授予合计人民币200万元的跟投平台合伙份额,占健嘉康复注册资本总额的0.5333%。此次授予已获复星医药董事会批准,无需股东会批准。健嘉康复的股权激励计划旨在完善公司治理结构,增强管理团队和核心员工的责任感和使命感。自2023年9月14日计划启动以来,已完成多次跟投和期权授予,累计向多名激励对象授出合计人民币3500万元的跟投平台合伙份额和人民币2067万元的期权平台合伙份额。此次授予的价格为人民币1.0173元/注册资本,与前次授予定价原则一致。此次授予涉及的3名跟投方为陈启宇、陈玉卿及胡航,均为公司关联方,因此构成关联交易。复星医药董事会在审议相关议案时,关联董事回避表决,其余董事一致通过。此次授予不构成重大资产重组,对公司整体利益有积极影响。
On November 22, 2024, Fosun Pharma announced the implementation of the third equity incentive plan for its holding subsidiary Health Jiangkangfu. This plan involves granting a total of 2 million yuan of investment platform partnership shares to 3 current directors and senior executives of the company, accounting for 0.5333% of the total registered capital of Health Jiangkangfu. The grant has been approved by the Fosun Pharma board of directors and does not require shareholder approval. Health Jiangkangfu's equity incentive plan aims to improve the company's corporate governance structure, enhance the sense of responsibility and mission of the management team and core employees. Since the plan started on September 14, 2023, multiple follow-up investments and option grants have been completed, totaling 35 million yuan of investment...Show More
On November 22, 2024, Fosun Pharma announced the implementation of the third equity incentive plan for its holding subsidiary Health Jiangkangfu. This plan involves granting a total of 2 million yuan of investment platform partnership shares to 3 current directors and senior executives of the company, accounting for 0.5333% of the total registered capital of Health Jiangkangfu. The grant has been approved by the Fosun Pharma board of directors and does not require shareholder approval. Health Jiangkangfu's equity incentive plan aims to improve the company's corporate governance structure, enhance the sense of responsibility and mission of the management team and core employees. Since the plan started on September 14, 2023, multiple follow-up investments and option grants have been completed, totaling 35 million yuan of investment platform partnership shares and 20.67 million yuan of option platform partnership shares granted to multiple incentive recipients. The price of this grant is 1.0173 yuan/registered capital, consistent with the pricing principle of the previous grant. The 3 investment parties involved in this grant are Chen Qiyu, Chen Yuqing, and Hu Hang, all of whom are related parties of the company, thus constituting related-party transactions. During the review of the relevant proposals by the Fosun Pharma board of directors, the related directors abstained from voting, and the remaining directors unanimously approved. This grant does not constitute a major asset restructuring and has a positive impact on the overall interests of the company.

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