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金石控股集團(01943.HK)建議增加法定股本

格隆匯8月27日丨金石控股集團(01943.HK)發佈公告,爲向公司於集資方面提供更大的靈活性,從而促進未來業務增長,董事會建議增加法定股本。該等新股份一經發行,將在各方面與現有股份享有同等地位。董事會相信,增加法定股本符合公司及股東的整體利益。

待增加法定股本生效後,及假設於本公告日期至股東周年大會日期的期間內並無發行或購回股份,公司法定股本將爲50,000,000港元(分爲5,000,000,000股股份),其中1,000,000,000股股份爲已發行,4,000,000,000股股份爲法定但未發行。

自2023年1月1日起,上市規則第17章已作修訂,並適用於購股權計劃及股份獎勵計劃。就此而言,上市規則第17章有若幹變動,最終導致2019年購股權計劃須作出重大修訂。監於該等修訂,公司建議待股東於股東周年大會上批準後,於採納新股份計劃後終止2019年購股權計劃。

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