SENASIC (06675) proposes to adopt an H share incentive plan and an H share option plan

Zhitong Finance App News, SENASIC (06675) issued an announcement. On August 26, 2026, the board of directors reviewed and approved the adoption of the H share incentive plan and the H share option plan disbursed from existing shares, and proposed holding an extraordinary shareholders' meeting to request shareholders to consider and approve the adoption of such plans.

The board of directors recommended adopting an H share incentive plan to promote the company's long-term sustainability and achievement of performance goals, provide eligible participants with an opportunity to obtain the company's share capital benefits, and motivate eligible participants to work to enhance the value of the company and its shares, promote the long-term development of the company, and benefit the company and all shareholders. The source of target shares under this plan is the new H shares distributed and issued by the company to the incentive target. According to the terms of this plan, the company will allocate and issue a corresponding number of new H shares to the incentive target when the reward shares are owned, or distribute and issue a corresponding number of new H shares to the relevant option grantor when the options are exercised, and register such shares in the name of the incentive recipient.

The board also recommended adopting an H share option plan to promote the company's long-term sustainable development and achieve its performance goals; closely integrate the interests of eligible participants with the interests of shareholders, investors and the company to enhance corporate cohesion and maximize the company's value; and improve the company's reward mechanism by attracting, rewarding and retaining group directors, supervisors, senior management, core employees and service providers who have made significant contributions to the company's continued operation, development and long-term growth, so that they can share the company by granting them the right to acquire H shares at an agreed price in the future The benefits of growth. The underlying shares under the H Share Options Plan are only existing H shares acquired by the trustee through on-market and/or OTC transactions, and do not involve the issuance of any new shares by the company.