Modern Dental (03600.HK): Recommend adopting the new share award plan

NightAirdropper · 2026-03-29T15:28:26+00:00

Modern Dental announces that its 2015 Share Option Scheme has reached its 10th anniversary, with 23,250,000 share options remaining valid under the scheme. The company proposes to adopt a new share option scheme on March 26, 2026, in accordance with the Listing Rules, to motivate participants' contributions to the Group.

NightAirdropper

2026-03-29 15:28:26

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Gelonghui March 26丨Modern Dental (03600.HK) announced that the 2015 share option plan adopted when the company’s shares were listed on the Stock Exchange on December 15, 2015, has expired on its unconditional adoption’s tenth anniversary. After the expiration of the 2015 share option plan, no further options can be presented or granted, but the provisions of the 2015 share option plan shall remain in effect to ensure the validity of the exercise of any options previously granted under the plan. As of the date of this announcement, there are a total of 23,250,000 unexercised options under the 2015 share option plan, which remain effective and exercisable within the exercise period stipulated by the 2015 share option plan.

In view of the expiration of the 2015 share option plan, the board of directors has resolved to propose the adoption of a new share option plan in accordance with Chapter 17 of the Listing Rules on March 26, 2026, to provide incentives or rewards for participants for their contributions or potential contributions to the growth and development of the Group.

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