Interim Report 2022

合豐集團控股有限公司 二零二二年中期報告 47 DISCLOSURE OF INTERESTS (continued) SHARE OPTIONS (continued) The number of shares in respect of which options may be granted to any individual in any 12-month period is not permitted to exceed 1% of the shares of the Company in issue at any point in time, without prior approval from the Company’s shareholders in accordance with the Scheme. Where any grant of options to a substantial shareholder or an independent non-executive Director or any of their respective associates would result in the shares in the Company issued and to be issued upon exercise of all options to such person in the 12-month period up to and including the date of grant in excess of 0.1% of the shares of the Company in issue and with a value (based on the closing price of the shares of the Company at the offer date of each offer) in excess of HK$5,000,000, such grant of options must be approved in advance by the Company’s shareholders in accordance with the Scheme. An option may be exercised at any time during the period to be determined and notified by the Directors to the grantee and in the absence of such determination, from the date of acceptance of an offer of the grant of such option to the earlier of the date on which such option lapses and ten years from the date of offer of that option. A consideration of HK$1 is payable upon acceptance of the offer. The exercise price is determined by the Directors of the Company, and will not be less than the higher of the nominal value of the share; the closing price of the Company’s shares on the date of offer; and the average closing price of the shares for the five business days immediately preceding the date of offer. 權益披露 （續） 購股權 （續） 未經本公司股東根據該計劃事先批准， 向任何個人可能授出之購股權涉及之股 份數目，於任何十二個月期間，均不得 超過本公司於任何時間已發行股份之 1% 。倘向一名主要股東或獨立非執行 董事或任何彼等各自之聯繫人士授出任 何購股權，會導致因授予該人士之所有 購股權獲行使而於截至授出日期（包括 當日）止十二個月期間，已經及將予以 發行之本公司股份，合共佔本公司已發 行股份超過 0.1% ，且價值（根據本公司 股份於每次授出購股權日期之收市價計 算）超過 5,000,000 港元，則根據該計劃 該項授出購股權須事先得到本公司股東 批准。 購股權可於董事釐定及知會承授人之期 間內隨時行使，倘未有釐定，則由接納 授出購股權日期起至該購股權失效之日 或授出該購股權日期起計十年之較早日 期。於接納購股權時須付 1 港元代價。 行使價乃由本公司董事釐定，惟不得低 於股份面值、本公司股份於授出日期之 收市價及股份緊接授出日期前五個營業 日之平均收市價之較高者。