Yinsheng Digital (03773) announced that the current 2015 share option plan was decided by the company on December 1, 2015...
According to Zhitong Finance App, Yinsheng Shuhui (03773) issued an announcement. The current 2015 share option plan was adopted by the company on December 14, 2015 and revised and approved at the company's special shareholders' meeting held on November 4, 2016, and is valid and effective for 10 years from the date of adoption. According to the terms of the 2015 share option plan, the company may terminate the operation of the 2015 share option plan by ordinary resolution at the shareholders' meeting. In this case, no further share options can be granted under the 2015 share option plan.
For the purposes of Chapter 17 of the Listing Rules, the 2024 share option plan will constitute a share plan involving the company granting share options for new shares. Therefore, adoption of the 2024 share option plan is subject to approval by shareholders (including) at the Extraordinary General Meeting of Shareholders before it can be implemented.
For the purposes of Chapter 17 of the Listing Rules, the 2024 share award plan will constitute a share plan involving the grant of new shares by the company. Therefore, the adoption of the 2024 share award plan is subject to approval by shareholders (including) at the special shareholders' meeting before it can actually be implemented.