Haier 2006 Annual Report Download - page 135

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）
134
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
35. SHARE OPTION SCHEME (Cont’d)
The offer of a grant of share options may be accepted within
28 days from the date of the offer, upon payment of a nominal
consideration of HK$1 in total by the grantee. The exercise
period of the share options granted is determinable by the
Board, and commences on a specified date and ends on a
date which is not later than 10 years from the date of grant of
the share options or the expiry date of the Share Option
Scheme, whichever is earlier.
The exercise price of the share options is determinable by
the Board, but may not be less than the highest of (i) the
closing price of the shares of the Company as stated in the
daily quotation sheet of the Stock Exchange on the date of
grant, which must be a trading day; (ii) the average closing
price of the shares of the Company as stated in the Stock
Exchange’s daily quotation sheets for the five trading days
immediately preceding the date of grant; and (iii) the nominal
value of the shares of the Company.
Share options do not confer rights on the holders to dividends
or to vote at shareholders’ meetings.
35. 購股權計劃 （續）
授出購股權之建議可於建議日期起計28
日內由承授人支付象徵式代價合共1 港元
後接納。已授出購股權之行使期由董事
會釐定，由指定之日期開始至授出購股
權日期起計不超過十年之日或購股權計
劃期滿日（以較早者為準）為止。
購股權之行使價由董事會釐定，惟不得
低於下列三者之最高者：(i)本公司股份於
授出當日（必須為交易日）在聯交所每日
報價表所列之收市價；(ii)本公司股份於
緊接授出當日前五個交易日在聯交所每
日報價表所列之平均收市價；及(iii)本公
司股份之面值。
購股權並無賦予持有人收取股息或於股
東大會上投票之權利。