Tradelink 2019 Interim Report

15 貿易通電子貿易有限公司  二零一九年中期報告 Disclosure of Directors’ Interests (Continued) 董事的權益披露 （續） 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周年大會上， 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，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。 於二零一九年三月二十六日舉行的會議上，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 1.406 元認購合 共 7,900,000 股本公司普通股，有關條款與經修訂二零 一四年購股權計劃訂明者相同。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 17 。 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 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 26 March 2019, 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 7,900,000 ordinary shares of the Company at HK$1.406 per share. The terms are the same as stated in 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 17 under the heading “Notes to the Unaudited Interim Financial Report”.