XX公司股票期权协议（配发）（英文版）.doc

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1、XXXLIMITEDShareOptionPlan2016NoticeofShareOptionGrantfollowingoptiontopurchasetheordinarysharesof(INTERNATIONAL)TheOptioneehasbeengrantedtheXXXLimited:NameofOptionee:XinXX(陈XX)TotalNumberofShares:ExercisePriceperShare:161,847$0.1DateofGrant:2015/4/01DateExercisable:Subjecttothetermsandconditi

2、onsoftheShareOptionPlan2016,thisoptionmaybeexercisedwithrespecttothefirsttwenty-fivepercent(25%)oftheSharessubjecttothisoptionwhentheOptioneecompletestwelve(12)monthsofcontinuousServicefollowingtheVestingCommencementDatesetforthbelow.Thisoptionmaybeexercisedwithrespecttoanadditionall/48thofth

3、eSharessubjecttothisoptionwhentheOptioneecompleteseachofthenextthirty-six(36)monthsofcontinuousServicethereafter.VestingCommencementDate:2015/4/01ExpirationDate:2035/03/31.ThisoptionexpiresearlieriftheOptionee'sServiceterminatesearlier,asprovidedinSection6oftheShareOptionAgreement.Bysigningbe

4、low,theOptionee,hisorherspouseandtheCompanyagreethatthisoptionisgrantedunder,andgovernedbythetermsandconditionsof,theShareOptionPlan2013andtheShareOptionAgreement(includingtheCountry-SpecificAddendum).Bothofthesedocumentsareattachedto,andmadeapartof,thisNoticeofShareOptionGrant.Section13ofthe

5、ShareOptionAgreementincludesimportantacknowledgementsoftheOptionee.Optionee:ExecutedasaDeedXXXLIMITEDBy:Title:AGREED:Optionee'sSpouseTHEOPTIONGRANTEDPURSUANTTOTHISAGREEMENTANDTHESHARESISSUABLEUPONTHEEXERCISETHEREOFHAVENOTBEENREGISTEREDUNDERTHESECURITIESACTOF1933,ASAMENDED,ANDMAYNOTBESOLD,PLED

6、GED,OROTHERWISETRANSFERREDWITHOUTANEFFECTIVEREGISTRATIONTHEREOFUNDERSUCHACTORANOPINIONOFCOUNSEL,SATISFACTORYTOTHECOMPANYANDITSCOUNSEL,THATSUCHREGISTRATIONISNOTREQUIRED・XXXlimitedShareOptionPlan2016:ShareOptionAgreement(International)SECTION1・GRANTOFOPTION・(a)Option.Onthetermsandconditionssetf

7、orthintheNoticeofShareOptionGrantandthisAgreement,theCompanygrantstotheOptioneeontheDateofGranttheoptiontopurchaseattheExercisePricethenumberofSharessetforthintheNoticeofShareOptionGrant.TheExercisePriceisagreedtobeatleastonehundredpercent(10