SAMSONHOLDINGLTD.顺诚控股有限公司.PDF

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. SAMSON HOLDING LTD. 順誠控股有限公司* (Incorporated in the Cayman Islands with limited liability) (Stock code: 00531) 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 (the “Listing Rules”). The board of directors (the “Board”) of Samson Holding Ltd. (the “Company”) hereby announces that options (the “Options”) to subscribe for a total of 60,000,000 ordinary shares of US$0.05 each in the capital of the Company (the “Share(s)”) were granted on 6 July 2017, pursuant to the 2016 share option scheme adopted by the Company on 18 May 2016 (the “Scheme”), to certain Eligible Participants (as defined in the rules of the Scheme). The Options were granted, subject to the acceptance of the grantees, with details as follows: Date of grant: 6 July 2017 Exercise price of Options granted: HK$0.66 per Share Number of Options granted: 60,000,000 Closing price of the Shares on the HK$0.66 per Share date of grant: Validity period of the Options: Options are valid for a period of 5 years exercisable from 6 July 2017 to 5 July 2022 - 1 - The Options w