貿易通2018年年報

Tradelink Electronic Commerce Limited Annual Report 2018 184 Notes to the Financial Statements (Continued) 財務報表附註 (續) 24 以股權結算並以股份為基礎 的交易(續) (a) 購股權計劃(續) 二零零五年購股權計劃(續) 二零零五年購股權計劃已於二零一五年 十月十三日屆滿。然而,先前根據該購 股權計劃授出的購股權仍然有效,並受 相同條款及條件規限,且此購股權計劃 項下未行使的購股權於二零一八年四月 十三日後失效。 二零一四年購股權計劃 根據二零一四年購股權計劃,本公司董 事會向不時確定之合資格人士(包括董 事、僱員、專業顧問、業務夥伴或諮詢 顧問)(「承授人」)授出購股權,賦予彼等 權利認購本公司股份,惟須待承授人接 納方可作實,且每名承授人於接納購股 權時須支付港幣 1.00 元。每份購股權賦 予持有人權利認購一股本公司普通股。 根據二零一四年購股權計劃授出的購股 權,在授出日期起計十二個月、二十四 個月、三十六個月及四十八個月後,分 別 歸 屬 25% 、 50% 、 75% 及 100% ,隨 後可於十年期內行使。承授人可按照相 關購股權要約函件所載條件行使購股 權。因行使購股權而須就每股股份支付 的認購款項將由董事會釐定,且不得少 於下列最高者: (i) 於購股權授出日期於香港聯交所每 日報價表所列股份於香港聯交所的 收市價;及 (ii) 緊接購股權授出日期前五個營業 日,於香港聯交所每日報價表所列 股份於香港聯交所的平均收市價。 24 Equity-settled share-based transactions (Continued) (a) Share option schemes (Continued) Share Option Scheme 2005 (Continued) The Share Option Scheme 2005 expired on 13 October 2015. However, share options previously granted under this Share Option Scheme remain valid, subject to the same terms and conditions and the unexercised share options under this Share Option Scheme lapsed after 13 April 2018. Share Option Scheme 2014 Under the Share Option Scheme 2014, options will be granted to eligible persons, including Directors, employees, consultants, business associates or advisers as the Board of the Company may identify from time to time (“Grantees”), entitling them to subscribe for shares of the Company, subject to acceptance of the Grantees and the payment of HK$1.00 by each of the Grantees upon acceptance of the options. Each option gives the holder the right to subscribe for one ordinary share in the Company. The share options granted under the Share Option Scheme 2014 vest after 12 months (25%), 24 months (50%), 36 months (75%) and 48 months (100%) respectively from date of grant and then exercisable within a period of 10 years. The Grantee may exercise the share options subject to the conditions in respective option offering letter. The subscription amount payable in respect of each share upon the exercise of an option shall be determined by the board of directors and shall be not less than the greater of: (i) the closing price of the shares on the SEHK as stated in the SEHK’s daily quotations sheet on the date of grant of such option; and (ii) the average closing price of the shares on the SEHK as stated in the SEHK’s daily quotation sheets for the five business days immediately preceding the date of grant of such option.

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