Haier 2006 Annual Report Download - page 133

Notes to Financial Statements
財務報表附註 (31 December 2006)
（二零零六年十二月三十一日）
132
Haier Electronics Group Co., Ltd. Annual Report 2006
海爾電器集團有限公司 二零零六年年報
34. ISSUED EQUITY (Cont’d)
# Pursuant to a special resolution passed at an annual general
meeting of the Company held on 25 May 2005, the Company
carried out the following capital reorganisation:
(a) the credit balance of share premium account
amounted to HK$70,179,000 was reduced and applied
to offset an equivalent amount of the accumulated
losses of the Company as at 31 December 2004; and
(b) the credit balance of contribution surplus amounted
to HK$844,286,000 was reduced and applied to offset
the an equivalent amount of the accumulated losses
of the Company as at 31 December 2004.
Pursuant to a special resolution passed at a special general
meeting of the Company held on 7 March 2007, the Company
reduced the nominal value of each of its issued share from
HK$0.10 to HK$0.01 by cancellation of paid-up capital of
HK$0.09 on each of its issued share (the “Capital Reduction”).
Immediately following the Capital Reduction, every 10 issued
shares of the Company of HK$0.01 each resulting from the
Capital Reduction were consolidated into one consolidated
share of HK$0.1 each (the “Share Consolidation”). The Capital
Reduction and Share Consolidation became effective from 8
March 2007.
35. SHARE OPTION SCHEME
The Company adopts a share option scheme (the “Share
Option Scheme”) for the purpose of providing incentives and
rewards to the eligible participants who contribute to the
operations of the Group. Eligible participants of the Share
Option Scheme include any employee, executive or officer of
the Group (including executive and non-executive directors of
the Company) and any supplier, consultant, agent, adviser,
shareholder, customer, partner, business associate who, in
the sole discretion of the board of directors of the Company
(the “Board”), has contributed to the Group. The Share Option
Scheme became effective on 28 February 2002 and, unless
otherwise cancelled or amended, will remain in force for 10
years from that date.
34. 已發行股本
（續）
#根據二零零五年五月二十五日舉行之本
公司股東週年大會通過之特別決議案，
本公司進行以下股本重組：
(a) 股份溢價賬信貸結餘70,179,000
港元減少，並用以抵銷本公司於
二零零四年十二月三十一日之累
計虧損相同金額；及
(b) 繳入盈餘賬信貸結餘844,286,000
港元減少，並用以抵銷本公司於
二零零四年十二月三十一日之累
計虧損相同金額。
根據本公司於二零零七年三月七日舉行
之股東特別大會上通過之特別決議案，
本公司透過註銷其每股已發行股份之已
繳足股本0.09港元，將其每股已發行股份
之面值由0.10港元削減至0.01港元（「股本
削減」）。緊隨股本削減後，本公司因股
本削減而產生之每10股每股面值0.01港
元之已發行股份合併為一股每股面值0.1
港元之合併股份（「股份合併」）。股本削
減及股份合併已由二零零七年三月八日
起生效。
35. 購股權計劃
本公司採納一項購股權計劃（「購股權計
劃」），其目的是激勵及獎勵合資格參與
者為本集團業務作出貢獻。購股權計劃
之合資格參與者包括本集團之任何僱
員、行政人員或管理人員（包括本公司之
執行及非執行董事），以及本公司董事會
（「董事會」）全權決定認為對本集團有所
貢獻之任何供應商、顧問、代理商、諮
詢人、股東、客戶、夥伴及業務聯繫
人。購股權計劃由二零零二年二月二十
八日起生效，而除另行註銷或修訂外，
將由該日起計10年內有效。