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China Boqi Environmental (Holding) Co., Ltd.
中 國 博 奇 環 保 ( 控 股 ) 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2377)
GRANT OF SHARE OPTIONS
This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited.
The board (the "Board") of directors (the "Directors" and each a "Director") of China Boqi Environmental (Holding) Co., Ltd. (the "Company") announces that on 28 June 2021 (the "Date of Grant"), the Company offered to grant share options (the "Share Options") to eligible grantees under the share option scheme adopted on 29 December 2020, to subscribe for a total of 18,000,000 ordinary shares of USD0.00001 each (the "Share(s)") in the share capital of the Company, subject to acceptance of the eligible grantees.
Details of such offer of the Share Options are set out below:
Date of Grant
:
28 June 2021
Exercise price of Share
:
HK$1.88 per Share
Options granted
Number of Share
:
18,000,000 Share Options (each Share Option shall entitle the
Options granted
holder of the Share Option to subscribe for one Share)
Closing price of
:
HK$1.88 per Share
the Share on the
Date of Grant
Validity period of
:
The validity period of the Share Options shall be subject to the
the Share Options
relevant grant letter to each of the eligible grantees, which in any
event must not be more than ten (10) years from the Date of Grant
and the Share Options shall lapse at the expiry of such validity
To the best knowledge, information, and belief of the Directors, having made all reasonable enquiries, none of the eligible grantees of the aforesaid Share Options is a director, chief executive or substantial shareholders of the Company or an associate (as defined in the Listing Rules) of any of them.
By order of the Board
China Boqi Environmental (Holding) Co., Ltd.
Zeng Zhijun
Chairman, Executive Director and Chief Executive Officer
Beijing, PRC, 28 June 2021
As at the date of this announcement, the executive Directors are Mr. Zeng Zhijun and Mr. Cheng Liquan Richard; the non-executive Directors are Mr. Zheng Tony Tuo, Mr. Zhu Weihang and Mr. Chen Xue; and the independent non-executive Directors are Mr. Liu Genyu, Dr. Xie Guozhong and Mr. Lu Zhifang.
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China Boqi Environmental Holding Co. Ltd. published this content on 28 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2021 13:36:06 UTC.
China Boqi Environmental (Holding) Co., Ltd. is an investment holding company mainly engaged in the provision of flue gas treatment integrated services. Along with subsidiaries, it operates its business through four segments. The Environment Protection Facility Engineering (EPC) segment provides project design, procurement of equipment and materials, project construction and equipment installment and testing services. The Concession Operation segment is involved in construction of infrastructure or acquisition of existing infrastructure from grantor, operation and maintenance of flue gas treatment project for a pre-defined period and transfer the ownership of the infrastructure to the customer. The Operation and Maintenance segment provides operation service and regular maintenance service for desulfurization and denitrification facilities and dust removal facilities. The Others segment provides design service, sewage treatment, as well as sale of by-products and others.
CHINA BOQI ENVIRONMENTAL (HOLDING) CO., LTD. 
