Haier 2010 Annual Report Download - page 175

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
HAIER ELECTRONICS GROUP CO., LTD 海爾電器集團有限公司
Annual Report 2010 二零一零年年報 173
33. SHARE OPTION SCHEME (Cont’d)
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.
The following share options were outstanding under the Share
Option Scheme during the year:
2010 2009
二零一零年 二零零九年
Weighted Weighted
average Number average Number
exercise price of options exercise price of options
加權平均 加權平均
行使價 購股權數目 行使價 購股權數目
HK$ HK$
per share per share
每股港元 每股港元
At 1 January 於一月一日 1.70 84,450,000 – –
Granted during the year 年內授出 4.82 25,960,000 1.70 84,450,000
Lapsed during the year 年內失效 1.70 (800,000 ) – –
Exercised during the year 年內行使 1.70 (11,170,000 ) – –
At 31 December 於十二月三十一日 2.52 98,440,000 1.70 84,450,000
The weighted average share price at the date of exercise for share
options exercised during the year was HK$7.43 per share (2009:
No share options were exercised).
33. 購股權計劃 （續）
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。
以下 為年 內購 股權 計劃項下尚未行使之購股
權：
於年內行使之購股權於行使當日之加權平均股
價為每股7.43港元（二零零九年：並無購股權獲
行使）。