貿易通 2021 年中報

Disclosure of Directors’ Interests (Continued) 董事的權益披露 （續） 24 Tradelink Electronic Commerce Limited Interim Report 2021 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。 於二零一五年五月八日舉行的本公司股東週年大 會上，股東批准修訂二零一四年購股權計劃第 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（定義見本公司日期為二零一五年四月二日 的致股東通函），並規定任何豁免或延期的相應 條件以及計劃期間內所授各份購股權適用的行使 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。 於二零二一年三月二十三日舉行的會議上，董事 會批准根據經修訂二零一四年購股權計劃向若干 個別人士（「承授人」）配發購股權，使彼等可以每 股港幣 1.22 元認購合共 6,800,000 股本公司普通 股，有關授出條款與經修訂二零一四年購股權計 劃一致。承授人可根據各份購股權要約函件的條 件行使購股權。歸屬條件詳情及獲授購股權詳情 載於「未經審核中期財務報告附註」內 附註 18 。 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 annual general meeting 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 (as defined in the Company’s Circular to Shareholders dated 2 April 2015) 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. At its meeting on 23 March 2021, the Board approved an allotment of share options under the amended Share Option Scheme 2014 to certain individuals (the “Grantees”) entitling them to subscribe for a total of 6,800,000 ordinary shares of the Company at HK$1.22 per share. The terms of grant are consistent with the amended Share Option Scheme 2014. The Grantees may exercise the share options subject to the conditions in the respective option offering letters. The details of the vesting conditions and the particulars of the options granted are set out in Note 18 under the heading “Notes to the Unaudited Interim Financial Report”.