Sunac Services to Table 10% New Share Option Scheme at 13 Aug 2026 EGM

Bulletin Express07-24

Sunac Services Holdings Limited will convene an Extraordinary General Meeting (EGM) at 10:00 a.m. on 13 August 2026 at 23F, Block O1A, Sunac Center, No. 278 Hongqi Road, Nankai District, Tianjin, PRC.

The sole ordinary resolution seeks shareholder approval to adopt a New Share Option Scheme and to authorise the Board to:

1. Grant options in accordance with the scheme’s rules. 2. Allot, issue and deal with shares arising from the exercise of granted options. 3. Administer, modify or amend the scheme within the confines of the Hong Kong Listing Rules. 4. Execute all ancillary transactions necessary to implement the scheme.

Aggregate issuance under the New Share Option Scheme, together with any other company share schemes, will be capped at 10% of Sunac Services’ total issued share capital (excluding treasury shares) on the date the resolution is passed.

Shareholders may appoint one or more proxies, who are not required to be shareholders, to vote on their behalf. Completed proxy forms must be lodged with Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting. Attendance in person will revoke any submitted proxy.

The full text of the proposed resolution is available in the EGM notice dated 24 July 2026.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1176711635?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-07-24 18:20","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1176711635","market":"hk","top_or_hot":-1,"title":"Sunac Services to Table 10% New Share Option Scheme at 13 Aug 2026 EGM","media":"Bulletin Express","content":"<p>Sunac Services Holdings Limited will convene an Extraordinary General Meeting (EGM) at 10:00 a.m. on 13 August 2026 at 23F, Block O1A, Sunac Center, No. 278 Hongqi Road, Nankai District, Tianjin, PRC.</p>\n<p>The sole ordinary resolution seeks shareholder approval to adopt a New Share Option Scheme and to authorise the Board to:</p>\n<p>1. Grant options in accordance with the scheme’s rules.  \n2. Allot, issue and deal with shares arising from the exercise of granted options.  \n3. Administer, modify or amend the scheme within the confines of the Hong Kong Listing Rules.  \n4. Execute all ancillary transactions necessary to implement the scheme.</p>\n<p>Aggregate issuance under the New Share Option Scheme, together with any other company share schemes, will be capped at 10% of Sunac Services’ total issued share capital (excluding treasury shares) on the date the resolution is passed.</p>\n<p>Shareholders may appoint one or more proxies, who are not required to be shareholders, to vote on their behalf. Completed proxy forms must be lodged with Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting. Attendance in person will revoke any submitted proxy.</p>\n<p>The full text of the proposed resolution is available in the EGM notice dated 24 July 2026.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Sunac Services to Table 10% New Share Option Scheme at 13 Aug 2026 EGM</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nSunac Services to Table 10% New Share Option Scheme at 13 Aug 2026 EGM\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-07-24 18:20</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Sunac Services Holdings Limited will convene an Extraordinary General Meeting (EGM) at 10:00 a.m. on 13 August 2026 at 23F, Block O1A, Sunac Center, No. 278 Hongqi Road, Nankai District, Tianjin, PRC.</p>\n<p>The sole ordinary resolution seeks shareholder approval to adopt a New Share Option Scheme and to authorise the Board to:</p>\n<p>1. Grant options in accordance with the scheme’s rules.  \n2. Allot, issue and deal with shares arising from the exercise of granted options.  \n3. Administer, modify or amend the scheme within the confines of the Hong Kong Listing Rules.  \n4. Execute all ancillary transactions necessary to implement the scheme.</p>\n<p>Aggregate issuance under the New Share Option Scheme, together with any other company share schemes, will be capped at 10% of Sunac Services’ total issued share capital (excluding treasury shares) on the date the resolution is passed.</p>\n<p>Shareholders may appoint one or more proxies, who are not required to be shareholders, to vote on their behalf. Completed proxy forms must be lodged with Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting. Attendance in person will revoke any submitted proxy.</p>\n<p>The full text of the proposed resolution is available in the EGM notice dated 24 July 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01516","symbol_name":"融创服务","start_time":0,"source_url":"","article_id":"1176711635","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1176711635","pubTimestamp":1784888448,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Sunac Services Holdings Limited will convene an Extraordinary General Meeting (EGM) at 10:00 a.m. on 13 August 2026 at 23F, Block O1A, Sunac Center, No. 278 Hongqi Road, Nankai District, Tianjin,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01516":"融创服务"},"translate_title":"融创服务将于2026年8月13日股东特别大会上提呈10%新购股权计划","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01516":1},"content_text":"Sunac Services Holdings Limited will convene an Extraordinary General Meeting (EGM) at 10:00 a.m. on 13 August 2026 at 23F, Block O1A, Sunac Center, No. 278 Hongqi Road, Nankai District, Tianjin, PRC.\nThe sole ordinary resolution seeks shareholder approval to adopt a New Share Option Scheme and to authorise the Board to:\n1. Grant options in accordance with the scheme’s rules.  \n2. Allot, issue and deal with shares arising from the exercise of granted options.  \n3. Administer, modify or amend the scheme within the confines of the Hong Kong Listing Rules.  \n4. Execute all ancillary transactions necessary to implement the scheme.\nAggregate issuance under the New Share Option Scheme, together with any other company share schemes, will be capped at 10% of Sunac Services’ total issued share capital (excluding treasury shares) on the date the resolution is passed.\nShareholders may appoint one or more proxies, who are not required to be shareholders, to vote on their behalf. Completed proxy forms must be lodged with Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting. Attendance in person will revoke any submitted proxy.\nThe full text of the proposed resolution is available in the EGM notice dated 24 July 2026.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"isLaohu8Offline":false,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.47.1","shortVersion":"4.47.1","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1176711635","isCrawlerRequest":true}