Annual Report 2022

246 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本公司之購 股權計劃 （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。二零一二計劃 已於二零二二年五月二十八日屆滿。 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。 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。 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 2012 Scheme has expired on 28 May 2022. 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. 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.