Hao Tian Resources Group Ltd. Announcements and ... - TodayIR.com

“Hong Kong”
the Hong Kong Special Administrative Region of the
PRC
“Listing Rules”
The Rules Governing the Listing of Securities on the
Stock Exchange
“Participants”
any individual being a director (including executive,
non-executive director and independent non-executive
director), employee, officer, agent or consultant of the
Company or any of its Subsidiary or any other person
as determined by the Board who the Board considers,
in its absolute discretion, have contributed or will
contribute to the Group
“Offer Date”
in respect of an Award, the date on which an offer is
made to a Participant, which must be a Business Day
“PRC”
the People’s Republic of China
“RUS”
a restricted share unit, being a contingent right to
receive the underlying Shares which is granted under
the Scheme
“Shareholder(s)”
holder(s) of the Share(s)
“Share(s)”
ordinary share(s) of HK$0.05 each in the share capital
of the Company
“Scheme”
the share award scheme adopted by the Board whereby
awards of Shares may be made by the Board to the
Participants pursuant to the Scheme Rules
“Scheme Rules”
the rules constituting the Scheme and adopted by the
Board
“Stock Exchange”
The Stock Exchange of Hong Kong Limited
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