Annual Report 2019

258 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報告附註 FOR THE YEAR ENDED 31 DECEMBER 2019 截至二零一九年十二月三十一日止年度 36 以股份支付支出之交易 （續） (a) 本公司之購股權計劃 （續） 根據二零一二計劃，現時容許發 行之尚未行使購股權總數上限為 192,290,055 股，代表本公司於本 年報獲批准日期之已發行股份總數 目的 10% 。根據二零一二計劃，每 名合資格承授人於任何十二個月期 間內獲授予的購股權時所涉及發行 的股份總數目，不得超過本公司已 發行股份總數目的 1% 。任何超逾 此上限之購股權之授予須得到股東 於股東大會上之批准。 根據二零一二計劃獲授予購股權人 士可於獲授予購股權日期起計六十 日內接納，並須支付港幣 1 元之象 徵式代價。根據二零零二計劃及二 零一二計劃，購股權可於購股權授 出日期起計十年內或董事會全權酌 情決定購股權可予行使之期限內行 使。董事會可酌情決定購股權可獲 行使前必須持有之最短期限。 有關二零零二計劃及二零一二計劃 購股權之股份之每股行使價將由董 事會釐訂，及並不得低於下列兩項 中最高 (a) 於向合資格人士╱合資格 承授人授出購股權當日（必須為營 業日）的收市價，即於聯交所刊發 之報告所載本公司股份之官方收市 價；或 (b) 緊接向合資格人士╱合資 格承授人授出購股權日期前五個營 業日於聯交所刊發之報告所載本公 司股份之平均官方收市價。 36 SHARE-BASED PAYMENT TRANSACTIONS (continued) (a) The Company’s share option scheme (continued) The maximum number of unexercised share options currently permitted to be granted under the 2012 Scheme is 192,290,055 shares which represented 10% of the total number of issued shares of the Company as at the date of this annual report. The maximum number of shares issuable under the share options to each qualifying grantee in the 2012 Scheme within any 12-month period is limited to 1% of the total number of shares of the Company in issue under the 2012 Scheme. Any further grant of share options in excess of this limit is subject to shareholders’ approval in a general meeting. The offer of a grant of share options under the 2012 Scheme may be accepted within 60 days from the date of the offer, upon payment of a nominal consideration of HK$1 by the grantee. An option may be exercised under the 2002 Scheme and 2012 Scheme at any time within 10 years from the date of grant of the options or may be determined by the Board at its absolute discretion. The minimum period for which an option must be held before it can be exercised will be determined by the Board at its discretion. The exercise price per share in relation to an option under the 2002 Scheme and 2012 Scheme shall be a price to be determined by the Board and shall be no less than the highest of (a) the official closing price of the shares of the Company as stated in the daily quotation sheets issued by the Stock Exchange on the date on which the option is offered to an eligible participant/ a qualifying grantee, which must be a business day; or (b) the official average closing price of the shares of the Company as stated in the daily quotation sheets issued by the Stock Exchange for the 5 business days immediately preceding the date of offer of option to an eligible participant/a qualifying grantee.