亦辰集团(08365.HK)建议采纳股份计划

Core Viewpoint - The board of Yichen Group (08365.HK) proposes to update the existing general mandate to allow the issuance of new shares equivalent to 20% of the company's issued share capital as of the date of the special general meeting [1] Group 1 - The new general mandate requires approval from independent shareholders at a special general meeting through an ordinary resolution [1] - The board recommends adopting a share scheme to comply with the revised GEM Listing Rules effective from January 1, 2023 [1] - The share scheme will also require approval from shareholders at the special general meeting before it can be implemented [1]