Share Incentive Plan - As of December 31, 2022, a total of 5,958,000 shares have been granted under the share incentive plan[4] - The number of shares available for grant under the share incentive plan as of December 31, 2022, is 68,517,000 shares[4] - The total number of shares that can be issued under the share incentive plan as of December 31, 2022, is 74,475,000 shares, representing 10% of the company's issued share capital[5] - As of June 30, 2023, the total number of shares granted under the share incentive plan remains at 5,958,000 shares[6] - The number of shares available for grant under the share incentive plan as of June 30, 2023, is still 68,517,000 shares[6] - The total number of shares that can be issued under the share incentive plan as of June 30, 2023, is 74,475,000 shares, also representing 10% of the company's issued share capital[6] - The company has not specified a maximum entitlement for eligible participants under the share incentive plan[4][6] - The shares granted can be satisfied either from existing shares in the market or by issuing new shares authorized by shareholders[4][6] Board of Directors - The board of directors includes two executive directors and three independent non-executive directors as of the announcement date[8] Reporting Consistency - The company maintains that all other information in the 2022 annual report and 2023 interim report remains unchanged[7]
天利控股集团(00117) - 2023 - 中期财报