Stock Option Plan - The new stock option plan allows for a total of 806,700,000 shares to be issued, representing approximately 18.11% of the company's issued share capital as of December 31, 2021[8]. - The new stock option plan was approved on September 16, 2019, and will expire on September 15, 2029[4]. - The maximum number of stock options that can be granted under the new plan is capped at 10% of the issued shares, subject to shareholder approval[6]. - A total of 125,000,000 stock options were granted at an exercise price of HKD 0.15 on May 20, 2021, to five employees[7]. - The exercise price for stock options must not be lower than the highest of the closing price on the grant date or the average closing price over the five trading days preceding the grant date[7]. - The company aims to incentivize qualified participants who contribute to the success of its business through the new stock option plan[4]. - The stock options granted to four employees of a non-wholly owned subsidiary are contingent upon achieving performance targets[12]. - The estimated fair value of stock options granted on May 20, 2021, amounted to approximately HKD 16,012,000[14]. Stock Option Activity - As of December 31, 2021, no stock options were exercised, cancelled, or expired during the reporting period[13]. - The total number of stock options exercised within the reporting period was zero, indicating no dilution of shares[13]. - The company emphasizes that the stock options are designed to create value without impacting operational costs[12]. Corporate Governance - The board of directors includes three executive directors and three independent non-executive directors[16]. - The announcement date is November 10, 2022[16]. Supplementary Information - The supplementary information does not affect other data presented in the 2021 annual report[16].
金泰能源控股(02728) - 2022 Q3 - 季度财报