Annual Report 2021

31 合豐集團控股有限公司 • 二零二一年年報 CORPORATE GOVERNANCE REPORT (CONTINUED) 企業管治報告（續） 與股東溝通及投資者關係 （續） 股息政策 （續） • 視乎本公司及本集團的財政狀況以及 上述條件及因素，董事會可在財政年 度或期間建議及╱或宣派下列股息： o 中期股息； o 末期股息； o 特別股息；及 o 任何董事會認為合適的純利分發。 • 任何財政年度之末期股息均須由股東 批准。 • 本公司可以董事會認為合適的形式宣 派及派付股息，包括現金或以股代息 或其他形式。 • 任何未領取的股息應被沒收及應根據 本公司組織章程細則撥歸於本公司。 COMMUNICATION WITH SHAREHOLDERS AND INVESTOR RELATIONS (Continued) Dividend Policy (Continued) • Depending on the financial conditions of the Company and the Group and the conditions and factors as set out above, dividends may be proposed and/or declared by the Board for a financial year or period: o interim dividend; o final dividend; o special dividend; and o any distribution of net profits that the Board may deem appropriate. • Any final dividend for a financial year will be subject to shareholders’ approval. • The Company may declare and pay dividends by way of cash or scrip or by other means that the Board considers appropriate. • Any dividend unclaimed shall be forfeited and shall revert to the Company in accordance with the Company’s Articles of Association.