中国网成建议增加法定股本及采纳新股份计划

Core Viewpoint - The company proposes to increase its authorized share capital to enhance flexibility in fundraising and support future business growth, believing this move is in the best interest of the company and its shareholders [1] Group 1: Share Capital Increase - The current authorized share capital is HKD 40 million, divided into 400 million shares, with 374.4 million shares already issued [1] - Following the proposed increase, the authorized share capital will rise to HKD 120 million, comprising 1.2 billion shares, with 374.4 million shares issued and 825.6 million shares authorized but unissued [1] - The increase in authorized share capital requires approval from shareholders at a special general meeting [1] Group 2: Stock Option and Reward Plans - The company plans to terminate the 2019 stock option plan due to necessary significant amendments resulting from changes to the listing rules effective January 1, 2023 [1] - The proposed new share plan will be adopted pending shareholder approval at the special general meeting [1]