Annual Report 2021

FOR THE YEAR ENDED 31 DECEMBER 2021 截至二零二一年十二月三十一日止年度 238 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報告附註 36 以股份支付支出之交易 （續） 本公司之購股權計劃 （續） 二零一二計劃之合資格承授人包括本公 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、非執行及獨立非執行）、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發展 及增長作出貢獻之人士。除非被註銷或修 改以外，二零一二計劃由二零一二年五月 二十九日起計十年內有效。 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日期之已發行股份 總數目的 9.8% 。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。 36 SHARE-BASED PAYMENT TRANSACTIONS (continued) The Company’s share option scheme (continued) Qualifying grantees of the 2012 Scheme include any director (including executive, non-executive and independent non-executive), executive, officer, employee, shareholder of the Company or any of the subsidiaries or any of the associated companies 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 development and growth of the Group. Unless otherwise cancelled or amended, the 2012 Scheme will remain in force for a period of ten years from 29 May 2012. The maximum number of unexercised share options currently permitted to be granted under the 2012 Scheme is 192,290,055 shares which represented 9.8% 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.