Nanxuan Holdings (01982) plans to adopt a new share option plan

Zhitong Finance App News, Nanxuan Holdings (01982) announced that the share option plan adopted by the Company on January 29, 2016 expired on April 11, 2026, and no further share options may be granted under the plan.

In view of the expiration of the share option plan, in order to provide appropriate equity incentives or rewards to suitable and eligible persons for their contributions to the Group, the board of directors recommended seeking shareholders' approval by means of an ordinary resolution at the annual shareholders' meeting to adopt the new share option plan in accordance with Chapter 17 of the Listing Rules.

The purpose of the new share option scheme is to enable the Company to grant share options to eligible participants as a reward or reward for their contributions to the Group's growth and development; attract and retain talents to promote the Group's sustainable development; and align the interests of grantees with those of shareholders to promote the long-term financial and business performance of the Company.