Interim Report 2007

17 舜宇光學科技（集團）有限公司 二零零七年中期報告 L. SHARE CAPITAL Number of shares Amount 股份數目 數額 HK$ 港元 Authorised: 法定： Ordinary shares of HK$1 each as of 1 January 2007 於二零零七年一月一日每股面值 1 港元的普通股 380,000 380,000 Sub-division of shares (note) 分部股份（附註） 3,420,000 — Increased on 25 May 2007 (note) 於二零零七年五月二十五日所增發股份（附註） 99,996,200,000 9,999,620,000 Ordinary shares of HK$0.1 each as of 30 June 2007 於二零零七年六月三十日每股 0.1 港元普通股 100,000,000,000 10,000,000,000 Issued & fully paid: 已發行及繳足： Ordinary shares of HK$1 each as of 1 January 2007 於二零零七年一月一日每股面值 1 港元的普通股 100,000 100,000 Sub-division of shares (note) 拆分股數 900,000 — Capitalisation issue (note) 資本化發行（附註） 799,000,000 79,900,000 Issue of new shares 發行新股 200,000,000 20,000,000 Ordinary shares of HK$0.1 each as of 30 June 2007 於二零零七年六月三十日每股 0.1 港元普通股 1,000,000,000 100,000,000 Shown in the financial statements as 在財務報表中說明折合為人民幣 RMB97,520,000 Note: On 25 May 2007, resolutions of all the shareholders were passed pursuant to which each share of HK$1.00 in the share capital of the Company was sub-divided into 10 shares so that the authorised share capital of the Company became HK$380,000 divided into 3,800,000 shares and 100,000 issued shares of HK$1.00 each became 1,000,000 issued shares and the authorised share capital of the Company was increased from HK$380,000 to HK$10,000,000,000 by the creation of additional 99,996,200,000 shares which rank pari passu in all respects with the shares then in issue. In addition, the Directors were also authorised to capitalise HK$79,900,000 standing to the credit of the special reserve account of the Company by applying such sum in paying up in full at par 799,000,000 shares. L. 股本 附註： 於二零零七年五月二十五日，股東一致通過，將 原先法定股本 3 8 0 , 0 0 0 股每股 1 港元劃分為 3,800,000 股每股 0.1 港元，將已繳足的股本 100,000 股每 1 港元劃分為 1,000,000 股每股 0.1 港 元；股東一致通過將股本由 380,000 港元增加到 10, 000,000,000 港元即增加 99,996,200,000 股。新增 股份與已發行股份享有同等權益董事同時授權將 新增發行 799,000,000 股所產生之 79,900,000 港 元予以資本化並記錄於特別公積金項下。