Haier 2010 Annual Report Download - page 174

31 December 2010
二零一零年十二月三十一日
NOTES TO FINANCIAL STATEMENTS
財務報表附註
Annual Report 2010 二零一零年年報
HAIER ELECTRONICS GROUP CO., LTD 海爾電器集團有限公司
172
33. 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.
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 or 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.
33. 購股權計劃 （續）
根據購股權計劃可能授出之購股權所涉及之股
份數目加上本公司任何其他購股權計劃所涉及
之股份數目，最高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、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及之股份，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計算）超過5,000,000港
元，則本公司（及（如有需要）控股公司）須刊發
通函及事先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。
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人民幣1元或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。