CHINA GAS HOLDINGS LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
CHINA GAS HOLDINGS LIMITED
中 國 燃 氣 控 股 有 限 公 司*
(Incorporated in Bermuda with limited liability)
(Stock Code: 384)
CLARIFICATION ANNOUNCEMENT GRANT OF SHARE OPTIONS
This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited.
Reference is made to the announcement of China Gas Holdings Limited (the ''Company'', together with its subsidiaries, the ''Group'') dated 24 June 2015 in relation to the grant of certain share options (the ''Options'') to two executive directors of the Company and three non-executive directors of the Company (collectively, the ''Grantees'') under the share option scheme adopted by the Company on 20
August 2013 (the ''Announcement''). Unless otherwise specified, capitalized terms used in this announcement shall have the same meanings as defined in the Announcement.
The Board wishes to clarify that there was a mistake as to the date of grant of the Options. The date of grant of the Options was incorrectly stated as 24 June 2015 in the Announcement. The correct date of grant of the Options should be 25 June 2015 (the ''Date of Grant'').
The commencement date of the validity period of the Options granted to the two executive directors of the Company is correspondingly changed to 25 June 2015 and the expiry date is correspondingly changed to 24 June 2022, with the exercise price remaining unchanged at HK$13.84 per Share.
The commencement date of the validity period of the Options granted to the three non-executive directors of the Company is correspondingly changed to 25 June 2015 and the expiry date remains unchanged as 15 April 2019 (being the expiry date of the validity period for the options granted by the Company on 16 April 2014), with the exercise price remaining unchanged at HK$13.84 per Share.
The closing price of the Shares on the Date of Grant is HK$12.8 per Share.
The grant of the Options to the Grantees has been approved by the independent non-executive directors of the Company.
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Save as disclosed in this announcement, other terms and conditions of the Options shall remain unchanged as disclosed in the Announcement.
By Order of the Board
China Gas Holdings Limited
ZHOU Si
Chairman
Hong Kong, 26 June 2015
As at the date of this announcement, Mr. ZHOU Si, Mr. LIU Ming Hui, Mr. HUANG Yong, Mr. ZHU Weiwei, Mr. MA Jinlong and Ms. LI Ching are the executive Directors, Mr. YU Jeong Joon (his alternate is Mr. KIM Yong Joong), Mr. LIU Mingxing, Mr. Arun Kumar MANCHANDA and Mr. JIANG Xinhao are the non-executive Directors and Mr. ZHAO Yuhua, Dr. MAO Erwan, Ms. WONG Sin Yue, Cynthia, Mr. HO Yeung and Ms. CHEN Yanyan are the independent non-executive Directors.
* for identification purpose only
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