Annual Report 2020

FOR THE YEAR ENDED 31 DECEMBER 2020 截至二零二零年十二月三十一日止年度 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報告附註 248 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 36 以股份支付支出之交易 (a) 本公司之購股權計劃 本公司股東於二零零二年六月七日 舉行之股東周年大會上採納了購股 權計劃（「二零零二計劃」）。根據二 零零二計劃，本公司董事會（「董事 會」）可根據及按照二零零二計劃 的條款及上市規則授予任何合資格 人士購股權以認購本公司之股份。 本公司股東並於二零一二年五月 二十五日舉行之股東周年大會上採 納了新購股權計劃（「二零一二計 劃」）及終止了二零零二計劃。 繼聯交所上市委員會批准授出之購 股權獲行使而將予發行及分配之任 何股份上市及買賣，二零一二計劃 於二零一二年五月二十九日起生效。 根據二零零二計劃項下已授出但尚 未行使的購股權仍然有效，並可根 據其發行條款予以行使。 本公司設立二零零二計劃（其後被 二零一二計劃取代）旨在鼓勵及獎 勵合資格人士對本集團所作出之貢 獻或可能作出之貢獻。二零零二計 劃之合資格人士包括本公司或其任 何附屬公司或其任何聯營公司或其 任何共同控制企業之任何董事（包 括執行及非執行）、行政人員、高級 職員、僱員或股東及任何供應商、 客戶、諮詢人、顧問、代理人、合夥 人或業務關連人士，該等將會或已 向本集團作出貢獻之人士。 36 SHARE-BASED PAYMENT TRANSACTIONS (a) The Company’s share option scheme A share option scheme (the “2002 Scheme”) was adopted by the shareholders of the Company at the annual general meeting held on 7 June 2002. Under the 2002 Scheme, the board of directors (the “Board”) of the Company shall, subject to and in accordance with the provisions of the 2002 Scheme and the Listing Rules, grant share options to any eligible participant to subscribe for shares in the capital of the Company. A new share option scheme (the “2012 Scheme”) was adopted and the 2002 Scheme was terminated by the shareholders of the Company at the annual general meeting held on 25 May 2012. The 2012 Scheme became effective on 29 May 2012 upon the Listing Committee of the Stock Exchange granting approval of the listing of, and permission to deal in, any shares falling to be issued and allotted upon the exercise of the share options granted. The share options which have been granted and remained outstanding under the 2002 Scheme remain valid and exercisable in accordance with their terms of issue. The Company operates the 2002 Scheme (subsequently replaced by the 2012 Scheme) for the purpose of providing incentives and rewards to eligible participants for their contributions to the Group or potential contribution to the Group. Eligible participants of the 2002 Scheme include any director (including executive and non- executive), executive, officer, employee or shareholder of the Company or any of the subsidiaries or any of the associates or any of the joint ventures and any supplier, customer, consultant, adviser, agent, partner or business associate who will contribute or has contributed to the Group.