貿易通2019 年年報

Directors’ Report (Continued) 董事會報告書 （續） 二零一九年年報 貿易通電子貿易有限公司 85 購股權計劃（續） 根據二零一四年購股權計劃將予授出的所有購股 權予以行使時可予發行的股份總數，合共不得超 過本公司於採納日期（即二零一四年五月九日）的 已發行股本 10% （即 79,207,319 股股份）（「計劃授 權限額」）。在計算計劃授權限額時，已失效的購 股權不得計算在內。計劃授權限額可於本公司股 東大會上取得股東批准後更新，惟按更新後的計 劃授權限額，根據二零一四年購股權計劃將予授 出的所有購股權予以行使時可予發行的該股份總 數，不得超過批准該限額當日已發行股份的 10% （「經更新限額」）。就計算經更新限額而言，以往 授出的購股權（包括尚未行使、已註銷、失效或行 使者）不得計算在內。 因行使購股權而須就每份購股權支付的認購款項 將由董事會釐定，且不得少於下列較高者： (i) 於購股權的書面要約日期（「授出日期」，必 須為營業日），股份於香港聯交所每日報價 表所列的收市價；及 (ii) 緊接授出日期前五個營業日，股份於香港 聯交所每日報價表所列在香港聯交所的平 均收市價。 股東於二零一五年五月八日舉行的本公司股東週 年大會上，批准修訂二零一四年購股權計劃的第 10.1(D) 、 10.1(E) 及 2.1 條條款。該等二零一四年購 股權計劃的修訂授權董事會酌情豁免或延長 90 日 限制，並規定豁免或延期的相應條件以及計劃期 間內所授各項購股權適用的行使期。此舉可讓董 事會以符合本公司最佳利益的方式靈活處理二零 一四年購股權計劃十年有效期間可能發生的各類 情況。 Share Option Scheme (Continued) The total number of share which may be issued upon exercise of all options to be granted under the Share Option Scheme 2014 shall not exceed in aggregate 10% of the issued capital of the Company at its adoption date, being 79,207,319 shares on 9 May 2014 (the “Scheme Mandate Limit”). Options that have lapsed shall not be counted for the purpose of calculating the Scheme Mandate Limit. The Scheme Mandate Limit may be renewed by obtaining approval of shareholders in general meetings of the Company provided that such total number of shares which may be issued upon exercise of all options to be granted under the Share Option Scheme 2014 under the Scheme Mandate Limit as renewed shall not exceed 10% of the shares issued at the date of approval of such limit (the “Refreshed Limit”). Options previously granted (including those outstanding, cancelled, lapsed or exercised) shall not be counted for the purpose of calculating the Refreshed Limit. The subscription amount payable in respect of each share option upon exercise of an option shall be determined by the Board and shall be not less than the greater of: (i) the closing price of the shares on the SEHK’s daily quotation sheet on the date, which must be a business day, of a written offer of such option (the “Date of Grant”); 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. At the AGM of the Company on 8 May 2015, shareholders approved the amendments to clauses 10.1(D), 10.1(E) and 2.1 of the Share Option Scheme 2014. Such amendments to the Share Option Scheme 2014 give the Board a discretion to waive or extend the 90-day Limitation with authority to impose conditions to any such waiver or extension and to provide an appropriate exercise period for each grant of options during the scheme period. This provides the Board with necessary flexibility it needs to deal, in the best interest of the Company, with the different types of situations that may arise over the course of the ten-year validity period of the Share Option Scheme 2014.