Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
Wise Talent Information Technology Co., Ltd
有才天下信息技術有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 6100)
GRANT OF SHARE OPTIONS
The Board announces that on 20 November 2019, a total of 1,250,000 Share Options were granted to certain eligible participants pursuant to the Post-IPO Share Option Scheme to subscribe for a total of 1,250,000 Shares.
Grant of Share Options
According to Rule 17.06A of the Listing Rules, details of the grant of Share Options under the Post-IPO Share Option Scheme are set out as follows:-
1. Date of grant | 20 November 2019 |
2. Exercise price of Share Options | HK$18.22. The exercise price of HK$18.22 |
granted | per Share represents the highest of (i) the |
closing price of HK$18.22 per Share as stated | |
in the daily quotation sheet issued by the Stock | |
Exchange on the date of the grant; (ii) the | |
average closing price of HK$18.172 per Share | |
as stated in the daily quotation sheets issued by | |
the Stock Exchange for the five trading days | |
immediately preceding the date of grant; and | |
(iii) the nominal value of the Share, which is | |
US$0.0001 |
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3. | Total number of Share Options | 1,250,000 |
granted | ||
4. | Total number of Shares to be | 1,250,000 |
issued upon exercise of the Share | ||
Options in full | ||
5. | Closing price of Share on date of | HK$18.22 |
grant | ||
6. | Average closing price of the | HK$18.172 |
Shares for the five trading days | ||
immediately preceding the date | ||
of grant | ||
7. | Validity period of Share Options | 10 years from date of grant, i.e. from 20 |
November 2019 to 19 November 2029 | ||
8. | Vesting dates of Share Options | 50% of Share Options shall vest on 20 November |
2021, 25% of Share Options shall vest on 20 |
November 2022 and 25% of Share Options shall vest on 20 November 2023
General
None of the grantees of the Share Options is a Director, chief executive or substantial shareholder of the Company or an associate of any of them.
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DEFINITIONS
In this announcement, unless the context otherwise requires, the following terms shall have the following meanings:
"associate(s)" | has the meaning ascribed thereto under the Listing Rules |
"Board" | the board of Directors |
"Company" | Wise Talent Information Technology Co., Ltd (stock |
code: 6100), an exempted company with limited liability | |
incorporated under the laws of the Cayman Islands on 30 | |
January 2018, the shares of which are listed on the Main | |
Board of the Stock Exchange | |
"Director(s)" | director(s) of the Company |
"HK$" | Hong Kong dollar(s), the lawful currency of Hong Kong |
"Hong Kong" | the Hong Kong Special Administrative Region of the People's |
Republic of China | |
"Listing Rules" | the Rules Governing the Listing of Securities on The Stock |
Exchange of Hong Kong Limited, as amended from time to | |
time | |
"Post-IPO Share Option | the share option scheme approved and adopted by the |
Scheme" | Company on 9 June 2018 |
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"Shares" | ordinary share(s) in the share capital of the Company, |
currently of nominal value US$0.0001 each | |
"Share Options" | option(s) granted under the Post-IPO Share Option Scheme to |
purchase the Shares | |
"Stock Exchange" | The Stock Exchange of Hong Kong Limited |
By Order of the Board | |
Wise Talent Information Technology Co., Ltd | |
Dai Kebin | |
Chairman | |
PRC, 20 November 2019 |
As at the date of this announcement, the executive Directors of the Company are Mr. DAI Kebin, Mr. CHEN Xingmao and Ms. XU Lili; the non-executive Directors of the Company are Mr. SHAO Yibo, Mr. ZUO Lingye and Mr. DING Gordon Yi; and the independent non-executive Directors of the Company are Mr. YE Yaming, Mr. ZHANG Ximeng and Mr. CHOI Onward.
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Wise Talent Information Technology Co. Ltd. published this content on 20 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 November 2019 13:19:02 UTC