Share Incentive Plan - A total of 310,801,640 shares were granted under the incentive plan for the year ended December 31, 2022[11]. - The fair value of the shares granted on April 1, 2022, and December 1, 2022, was HKD 0.157 and HKD 0.184 per share, respectively[10]. - As of December 31, 2022, the number of unvested shares available for grant was 139,734,843 shares, representing 0.89% of the total issued shares[11]. - The weighted average closing price of the shares prior to the vesting date was HKD 0.17 for the year ended December 31, 2022[10]. - The total number of shares available for issuance under the plan as of the annual report date was 163,581,243 shares[11]. - The first grant under the incentive plan was divided into three tranches, with 50% vesting after two years of continuous service[5]. - The second grant was divided into four tranches, with 25% vesting after each year of continuous service[6]. - The total number of shares granted in the second grant was 12,614,800, with 5,057,800 and 7,557,000 shares forfeited[7]. - The fourth grant had a total of 30,545,100 shares, with 7,800,500 and 8,978,600 shares forfeited[8]. - The plan does not impose any performance targets for the granted shares[10]. Plan A Details - The total number of shares available for issuance under Plan A is 106,428,391 shares as of January 1, 2022, and December 31, 2022[17]. - There is no set cap on the benefits that can be granted to each eligible participant under Plan A[17]. - The plan is effective for a period of 10 years from May 31, 2018, to May 30, 2028, with approximately 5 years and 2 months remaining as of the 2022 annual report date[4]. - No shares have been granted under Plan A since its adoption date[19]. - There is no purchase price applicable for the shares under Plan A[19]. - Eligible participants include any employee of the Youzan Technology Group, including directors and senior management[16]. - There is no specified vesting period for the share rewards granted under Plan A[18]. - No payment is required from selected participants upon acceptance of the reward shares[18]. Announcement and Confirmation - The announcement provides supplementary information that does not affect other disclosures in the 2022 annual report[20]. - The board of directors confirms the accuracy and completeness of the information provided in the announcement[20].
中国有赞(08083) - 2023 - 年度业绩