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建发国际集团(01908)建议采纳2023年限制性股份激励计划

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建发国际集团(01908)发布公告,为建立和完善公司中长期激励约束机制,将股东利益、公司利益和公司核心团队利益有机结合,充分调动公司核心管理骨干的积极性,实现公司的高质量发展,于2023年11月7日,董事会批准有关建议採纳本激励计划的决议案。本激励计划有待于股东大会及相关监管机构批准后方能生效。

于2023年11月7日,在(i)于股东大会批准本激励计划,及(ii)激励对象认购及其他条件的规限下,其已批准向合共不超过700名激励对象授出最多5000万股(具体数量以实际认购情况为準)限制性股份,其中(i)4940万股限制性股份拟授予696名激励对象(不包括董事);及(ii)60万股限制性股份拟授予四名董事。

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