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

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“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$0.05 each in the share capital of the Company “Scheme” the share award scheme adopted by the Board whereby awards of Shares may be made by the Board to the Participants pursuant to the Scheme Rules “Scheme Rules” the rules constituting the Scheme and adopted by the Board “Stock Exchange” The Stock Exchange of Hong Kong Limited 8
“Subsidiary(ies)” subsidiary(ies) (within the meaning of the Listing Rules, whether incorporated in Hong Kong or elsewhere) of the Company “HK$” Hong Kong dollars, the lawful currency of Hong Kong “%” per cent. By Order of the Board of Hao Tian Resources Group Limited Zhiliang Ou Executive Director Hong Kong, 27 September 2013 As at the date of this announcement, the Board comprises three executive Directors, namely Mr. Xu Hai Ying, Dr. Zhiliang Ou, JP (Australia) and Mr. Fok Chi Tak and three independent non-executive Directors, namely Mr. Chan Ming Sun Jonathan, Mr. Ma Lin, and Mr. Lam Kwan Sing. 9
Page 1 and 2: Hong Kong Exchanges and Clearing Li
Page 3 and 4: Scheme Limit The Board shall not ma
Page 5 and 6: (e) the employment or service betwe
Page 7: For the grant of Awards to Grantees

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

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