Annual Report 2022

247 年報 2022 ANNUAL REPORT 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） 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。 自採納二零一二計劃以來，直至其於二零 二二年五月二十八日屆滿，概無根據該計 劃授出、行使、失效、註銷或尚未行使之 購股權。於該計劃屆滿後，概無採納新的 購股權計劃。 37 關連人士之交易及結餘 本公司有重要影響的主要股東是首控香 港（乃首鋼集團有限公司（北京國有資產 監督管理委員會直接監督之國有企業）的 全資附屬公司）。除本集團外，首鋼集團 有限公司及其聯繫人（根據上市規則定 義）以下將被稱為「首鋼集團」。因此，本 集團受首鋼集團之重大影響。首鋼集團為 中國政府最終控制之一系列大型企業之 一部份。 36 SHARE-BASED PAYMENT TRANSACTIONS (continued) The Company’s share option scheme (continued) 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. Since the adoption of the 2012 Scheme, no options have been granted, exercised, lapsed, cancelled or outstanding thereunder until it expired on 28 May 2022. No new share option scheme has been adopted after the expiration of the 2012 Scheme. 37 RELATED PARTY TRANSACTIONS AND BALANCES The Company’s substantial shareholder with significant influence is Shougang HK, which is a wholly owned subsidiary of Shougang Group Co., Ltd., a state-owned enterprise under the direct supervision of the Beijing State-owned Assets Supervision and Administration Commission. Shougang Group Co., Ltd., together with its associates (as defined in the Listing Rules) other than the Group, will hereinafter be referred to as the “Shougang Group”. Accordingly, the Group is significantly influenced by Shougang Group, which is part of a larger group of companies ultimately controlled by the PRC government.