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股東特別大會通告

NOTICE OF EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  May 14 06:02
Summary by Futu AI
李寧有限公司將於2024年6月13日舉行股東特別大會，地點為香港九龍東皇冠假日酒店。會議將考慮通過2024年購股權計劃及2024年股份獎勵計劃，並授權董事進行相關行動以使計劃全面生效。這些計劃將允許發行不超過已發行股份總數5%的股份給合資格參與者，並規定每財政年度授出的購股權及獎勵股份總數不超過已發行股份的0.5%。股東可委派代表出席大會投票，並需於大會前48小時遞交相關文件。若遇惡劣天氣，會議將有可能延期。
李寧有限公司將於2024年6月13日舉行股東特別大會，地點為香港九龍東皇冠假日酒店。會議將考慮通過2024年購股權計劃及2024年股份獎勵計劃，並授權董事進行相關行動以使計劃全面生效。這些計劃將允許發行不超過已發行股份總數5%的股份給合資格參與者，並規定每財政年度授出的購股權及獎勵股份總數不超過已發行股份的0.5%。股東可委派代表出席大會投票，並需於大會前48小時遞交相關文件。若遇惡劣天氣，會議將有可能延期。
Li Ning Limited will hold an Extraordinary General Meeting on 13 June 2024 at Crowne Plaza Hong Kong Kowloon East. The meeting will consider the adoption of the 2024 Share Option Plan and the 2024 Share Award Scheme and authorise the Directors to take appropriate action to make the scheme fully effective. These plans will allow for the issuance of shares not exceeding 5% of the total issued shares to eligible participants and provide that the total number of warrants and bonus shares granted each fiscal year does not exceed 0.5% of the issued shares. Shareholders may appoint representatives to vote at the General Meeting and the relevant documents must be submitted 48 hours prior to the General Meeting. In case of inclement weather, the meeting may be postponed.
Li Ning Limited will hold an Extraordinary General Meeting on 13 June 2024 at Crowne Plaza Hong Kong Kowloon East. The meeting will consider the adoption of the 2024 Share Option Plan and the 2024 Share Award Scheme and authorise the Directors to take appropriate action to make the scheme fully effective. These plans will allow for the issuance of shares not exceeding 5% of the total issued shares to eligible participants and provide that the total number of warrants and bonus shares granted each fiscal year does not exceed 0.5% of the issued shares. Shareholders may appoint representatives to vote at the General Meeting and the relevant documents must be submitted 48 hours prior to the General Meeting. In case of inclement weather, the meeting may be postponed.
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