Haier 2006 Annual Report Download - page 134

133
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
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）
35. SHARE OPTION SCHEME
(Cont’d)
The maximum number of shares in respect of which options
may be granted under the Share Option Scheme is such
number of shares, when aggregated with shares subject to
any other share option scheme(s) of the Company, must not
exceed 10% of the issued share capital of the Company as at
the date of adoption of the Share Option Scheme. The
maximum number of shares issuable upon exercise of the
options granted under the Share Option Scheme and any
other share option scheme(s) of the Company (including
exercised, cancelled and outstanding options) to each eligible
participant in any 12-month period is limited to 1% of the
shares of the Company in issue as at the date of grant. Any
further grant of share options in excess of this 1% limit shall
be subject to the issue of a circular by the Company (and if
required, the holding company) and the shareholders’ approval
of the Company (and if required, the approval of the
shareholders of the holding company) at a general meeting.
Share options granted to a director, chief executive or
substantial shareholder of the Company, or to any of their
respective associates, are subject to the approval in advance
by the independent non-executive directors of the Company
(and if required, the independent non-executive directors of
the holding company), excluding the independent non-
executive director(s) of the Company and the holding company
who is/are the grantee(s) of the options. In addition, any share
option granted to a substantial shareholder or an independent
non-executive director of the Company, or to any of their
respective associates, in excess of 0.1% of the shares of the
Company in issue as at the date of grant or with an aggregate
value (based on the closing price of the shares of the
Company as at the date of grant) in excess of HK$5 million,
within any 12-month period, is subject to the issue of a circular
by the Company (and if required, the holding company) and
the shareholders’ approval of the Company (and if required,
the approval of the shareholders of the holding company) in
advance at a general meeting.
35. 購股權計劃
（續）
根據購股權計劃可能授出之購股權所涉
之股份總數加上本公司任何其他購股權
計劃所涉之股份數目，不得超過於購股
權計劃採納當日本公司已發行股本10%。
於任何十二個月期間內，因根據購股權
計劃及本公司任何其他購股權計劃授出
之購股權（包括已行使、註銷及尚未行使
之購股權）獲行使而可以向各合資格參與
者發行之最高股份數目，以授出當日本
公司已發行股份1%為限。如再授出超過
該1%限額之購股權，則本公司（及（如有
需要）控股公司）須事先刊發通函及於股
東大會徵求本公司股東（及（如有需要）控
股公司之股東）批准。
向本公司之董事或最高行政人員或主要
股東或彼等各自之任何聯繫人授出購股
權，事先必須獲得本公司之獨立非執行
董事（及（如有需要）控股公司之獨立非執
行董事）批准（身為購股權承授人之本公
司及控股公司獨立非執行董事除外）。此
外，如於任何十二個月期間向本公司之
主要股東或獨立非執行董事或彼等各自
任何聯繫人授出之購股權所涉之股份，
超過授出當日本公司已發行股份0.1%或
總值（根據授出當日本公司股份之收市價
格計算）超過5,000,000 港元，則本公司
（及（如有需要）控股公司）須事先刊發通
函及於股東大會徵求本公司股東（及（如
有需要）控股公司之股東）批准。