归创通桥-B(02190)建议采纳股份奖励计划

智通财经
06 Nov 2024

智通财经APP讯,归创通桥-B(02190)发布公告,董事会已于2024年11月6日议决:(i)建议采纳股份奖励计划以供股东批准,该计划经参考招股章程所披露董事会于2021年1月18日采纳的首次公开发售前购股权计划编制。股份奖励计划将由库存股份满足。采纳股份奖励计划须待股东于临时股东大会上批准后,方可作实;

(ii)建议股东向董事会及╱或管理委员会授出授权,以全权办理股份奖励计划相关事宜,但须待股东于临时股东大会上批准股份奖励计划后,方可作实;(iii)建议有条件授出,惟须待独立股东于临时股东大会上批准后,方可作实;(iv)建议弥补亏损方案供股东批准。

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