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(1) 建議採納2024年購股權計劃；及 (2) 建議採納2024年股份獎勵計劃

(1) PROPOSED ADOPTION OF THE 2024 SHARE OPTION SCHEME; AND (2) PROPOSED ADOPTION OF THE 2024 SHARE AWARD SCHEME

Hong Kong Stock Exchange ·  May 9 20:31
Summary by Futu AI
李寧有限公司宣布，將於股東特別大會上提出兩項建議，分別為採納2024年購股權計劃及2024年股份獎勵計劃。這兩項計劃旨在獎勵對公司有貢獻的員工，並吸引及保留優秀人才。2024年購股權計劃將取代即將於2024年5月30日屆滿的2014年購股權計劃，而2024年股份獎勵計劃則涉及授出新股份。兩項計劃的實施均需獲得股東在特別大會上的批准，以及聯交所上市委員會對新股份上市及買賣的批准。公司將適時向股東寄發包含計劃詳情及召開股東特別大會通告的通函。公司股東及潛在投資者應謹慎行事，注意相關股份的買賣。
李寧有限公司宣布，將於股東特別大會上提出兩項建議，分別為採納2024年購股權計劃及2024年股份獎勵計劃。這兩項計劃旨在獎勵對公司有貢獻的員工，並吸引及保留優秀人才。2024年購股權計劃將取代即將於2024年5月30日屆滿的2014年購股權計劃，而2024年股份獎勵計劃則涉及授出新股份。兩項計劃的實施均需獲得股東在特別大會上的批准，以及聯交所上市委員會對新股份上市及買賣的批准。公司將適時向股東寄發包含計劃詳情及召開股東特別大會通告的通函。公司股東及潛在投資者應謹慎行事，注意相關股份的買賣。
LI NING CO., LTD. ANNOUNCED THAT TWO PROPOSALS WILL BE MADE AT THE EXTRAORDINARY GENERAL MEETING, NAMELY THE ADOPTION OF THE STOCK OPTION PLAN 2024 AND THE SHARE AWARD SCHEME FOR 2024. Both programs are designed to reward employees who contribute to the company and attract and retain excellent talent. The 2024 Share Option Plan will replace the 2014 Share Option Plan, which will expire on 30 May 2024, and the 2024 Share Award Scheme involves the issuance of new shares. The implementation of both plans is subject to the approval of the shareholders at the Extraordinary General Meeting and the approval of the Listing Committee of the Exchange for the listing and sale of new shares. The Company will send to shareholders a circular containing details of the plan and notice of the special general meeting in due course. Shareholders and potential investors should exercise caution and pay attention to the trading and sale of relevant shares.
LI NING CO., LTD. ANNOUNCED THAT TWO PROPOSALS WILL BE MADE AT THE EXTRAORDINARY GENERAL MEETING, NAMELY THE ADOPTION OF THE STOCK OPTION PLAN 2024 AND THE SHARE AWARD SCHEME FOR 2024. Both programs are designed to reward employees who contribute to the company and attract and retain excellent talent. The 2024 Share Option Plan will replace the 2014 Share Option Plan, which will expire on 30 May 2024, and the 2024 Share Award Scheme involves the issuance of new shares. The implementation of both plans is subject to the approval of the shareholders at the Extraordinary General Meeting and the approval of the Listing Committee of the Exchange for the listing and sale of new shares. The Company will send to shareholders a circular containing details of the plan and notice of the special general meeting in due course. Shareholders and potential investors should exercise caution and pay attention to the trading and sale of relevant shares.
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