修订中航油股票期权计划的规定中航油股票期权计划的规定中航.pdfVIP

8 Temasek Boulevard #31-02 Suntec Tower Three, Singapore 038988 Tel: (65) 6334 8979 Fax: (65) 6333 5283 Incorporated in the Republic of Singapore Co. Reg. No.: 199303293Z AMENDMENT TO (I) RULE 9.1 OF THE CHINA AVIATION OIL SHARE OPTION SCHEME AND (II) THE EXERCISE PRICE OF THE SHARE OPTIONS GRANTED ON 9 OCTOBER 2011 修订修订 （1（1）《）《中航油股票期权计划的规定中航油股票期权计划的规定》第》第 9.19.1 条，条，以及以及 （2（2）年年 1010 月月99 日所授期权的行日所授期权的行 修订修订 （（11）《）《中航油股票期权计划的规定中航油股票期权计划的规定》》第第 9.19.1 条条，，以及以及 （（22）年年 1010 月月99 日所授期权的行日所授期权的行 权价权价 权价权价 1. INTRODUCTION 介绍介绍 介绍介绍 1.1 The board of directors (the Board) of China Aviation Oil (Singapore) Corporation Ltd (the Company) refers to the announcement issued by the Company on 2 October 2011, and wishes to announce that the Remuneration Committee of the Company (the Committee), being the committee duly authorised and appointed by the Board to administer the China Aviation Oil Share Option Scheme (the Scheme), has resolved to make a further amendment to the rules of the Scheme (the Rules), which is subject to approval from the holders of the Options (as defined below). 本公告关于中国航油 （新加坡）股份有限公司 （简称“公司”）于 2011 年 10 月 2 日发布 的公告，公司董事会在此宣布：公司董事会有效授权并委任薪酬委员会 （简称“委员 会”）对《中航油股票期权计划的规定》（简称 “期权规定”）进行修订。该修订是否有 效取决于能否获得期权 （见以下定义）持有人的同意。 1.2 The Board also refers to the announcement issued by the Company on 9 October 2011 in relation to the grant of 6,292,000 share options under the Scheme (the Options) with an exercise price of S$0.86 per Option. In this regard, in the event that approval is obtained from the holders of the Option