Haier 2008 Annual Report Download - page 130

Annual Report 2008
二零零八年年報
海爾電器集團有限公司
Haier Electronics Group Co., Ltd
128
Notes to Financial Statements
財務報表附註
31 December 2008
二零零八年十二月三十一日
30. 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.
During the year, the Company did not grant any share options
under the Share Options Scheme and there was no outstanding
share option as at 31 December 2008 (2007: Nil).
Details of the movements of share options under the Share Option
Scheme during 2007 were as follows:
30. 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。
年內，本公司並無根據購股權計劃授出任何購
股權，及於二零零八年十二月三十一日並無尚
未行使之購股權（二零零七年：無）。
二零零七年內，購股權計劃項下購股權之變動
詳情如下：
56432.27c!Opuft/joee!!!23956432.27c!Opuft/joee!!!239 33050311:!!!5;25;6233050311:!!!5;25;62