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建橋教育(01525.HK):採納股份獎勵計劃及根據股份獎勵計劃購買股份
格隆匯 12-11 21:26

格隆匯 12 月 11日丨建橋教育(01525.HK)宣佈,其於2020年12月11日批准採納股份獎勵計劃。該計劃的目的及目標為(i)肯定若干合資格參與者作出的貢獻並給予獎勵,務求挽留彼等繼續為集團的持續營運及發展效力;及(ii)吸引合適的人員推動集團的進一步發展。

根據該計劃,倘進一步授出獎勵股份會導致董事會根據該計劃授出的股份數目超過公司於採納日期已發行股本的5%,則董事會不得進一步授出獎勵股份。獲選參與者根據該計劃可獲授的最高股份數目不得超過公司於採納日期已發行股本之1%。

於2020年12月11日,董事會亦決議向受託人不時提供惟無論如何不超過合共1億港元,用以於適當時間購買現有股份,並持有該等股份直至日後根據該計劃授出股份。

董事會相信,公司目前的股價及股份交投量嚴重低估公司的表現及相關資產,為購買股份用於日後根據該計劃授出股份的良機。公司對業務前景充滿信心。購買的股份作為該計劃的股份,可用於日後持續激勵若干合資格參與者。

董事會相信,用於獎勵的建議購買將為股東創造價值,集團當前穩健的財務狀況讓公司可向受託人提供必要的資金開展建議購買,同時為公司的持續發展保持充足的財務資源。

根據股份於公告日期的收市價,一次過可購買的股份數目上限為1712.3萬股,佔於公告日期公司已發行股本約4.13%。

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