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 250 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 （續） (a) 本公司之購股權計劃 （續） 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。 根據二零零二計劃及二零一二計 劃，任何合資格人士╱合資格承授 人當終止僱傭合約，其持有之購股 權將自動失效，但董事會有權延長 該購股權的行使期限。有關任何合 資格人士於過往年度終止僱傭合約 時持有之購股權期限已被董事會延 長及批准。該修改並不會構成二零 零二計劃之修改。 購股權之持有人並不授予收取股息 或於股東大會上投票之權利。 36 SHARE-BASED PAYMENT TRANSACTIONS (continued) (a) The Company’s share option scheme (continued) 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. Pursuant to the 2002 Scheme and 2012 Scheme, share options held by any eligible participant/ qualifying grantee will lapse automatically upon their termination of employment but the Board is empowered to extend the exercise period of the concerned share options at its discretion. Relevant exercise period of share options held by the eligible participant whose employment terminated during the previous years was extended and approved by the Board. Such change does not constitute modification of the 2002 Scheme. Share options do not confer rights on the holders to dividends or to vote at shareholders’ meeting.