Annual Report 2019

263 年報 ANNUAL REPORT 2019 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） 附註：（續） h. 合共有 4,000,000 股購股權由於行使 期間之期滿而於本年度失效。 i. 於「 本 公 司 董 事 」類 別 中， 5,400,000 股購股權於授出日期至二 零零九年十二月三十一日後歸屬及 7,200,000 股購股權於授出日期至二 零一零年十二月三十一日後歸屬。 於「僱員（本公司董事除外）」類別 中， 1,350,000 股購股權於授出日期 至二零零九年十二月三十一日後歸 屬及 1,800,000 股購股權於授出日期 至二零一零年十二月三十一日後歸 屬。 37 關連人士之交易 本公司之主要股東有重要影響的是首控 香港（乃首鋼集團有限公司（北京國有 資產監督管理委員會直接監督之國有企 業）的全資附屬公司）的聯營公司。除本 集團外，首鋼集團有限公司及其聯繫人 （根據上市規則定義）以下將被稱為「首 鋼集團」。因此，本集團受首鋼集團之重 大影響。首鋼集團為中國政府最終控制 之一系列大型企業之一部份。 首控香港連同其附屬公司和聯繫人（本 集團除外）在以下將被稱為「首控香港集 團」。除與首控香港集團的交易，本集團 在日常業務過程中亦與其他中國政府關 連實體進行業務。 36 SHARE-BASED PAYMENT TRANSACTIONS (continued) (a) The Company’s share option scheme (continued) Notes: (continued) h. A total of aggregate 4,000,000 share options lapsed during the year due to expiry of the exercise period. i. 5,400,000 share options have a vesting period from the date of grant to 31 December 2009 and 7,200,000 share options have a vesting period from the date of grant to 31 December 2010 under the category of “Directors of the Company”. 1,350,000 share options have a vesting period from the date of grant to 31 December 2009 and 1,800,000 share options have a vesting period from the date of grant to 31 December 2010 under the category of “Employees other than the directors of the Company”. 37 RELATED PARTY TRANSACTIONS The Company’s substantial shareholder with significant influence is Shougang HK, which is a wholly owned subsidiary of Shougang Group Co., Ltd., a state-owned enterprise under the direct supervision of the Beijing State-owned Assets Supervision and Administration Commission. Shougang Group Co., Ltd., together with its associates (as defined in the Listing Rules) other than the Group, will hereinafter be referred to as the “Shougang Group”. Accordingly, the Group is significantly influenced by Shougang Group, which is part of a larger group of companies ultimately controlled by the PRC government. Shougang HK, together with its subsidiaries and associates other than the Group, will hereinafter be referred to as the “Shougang HK Group”. Apart from the transactions with Shougang HK Group, the Group also conducts businesses with other PRC government– related entities in the ordinary course of business.