Haier 2009 Annual Report Download - page 143
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31 December 2009
NOTES TO FINANCIAL STATEMENTS 財務報表附註
海爾電器集團有限公司 141
30. Share Option Scheme (Cont’d)
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 RMB5 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.
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 RMB1 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.
30.
0.1%
5,000,000
28
1
(i)
(ii)
(iii)