Annual Report 2009

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 / Annual Report 2009 年報 65 Directors’ Report 董事會報告 股息分派 本集團於截至二零零九年十二月三十一日止年度 的業績載於第 82 頁的綜合收益表。 董事建議向二零一零年五月二十五日宣佈向全體 股份登記持有人宣派將於二零一零年五月十一日 已登記的股份持有人派發末期股息每股人民幣 0.02 元（約 0.0227 港元）。二零一零年五月十二日 至二零一零年五月十七日（包括首尾兩天）期間 將暫停辦理股份過戶登記。為符合資格收取股息 及出席二零一零年五月十七日舉行的股東週年大 會，股東須於二零一零年五月十一日下午四時三 十分或之前將股票及過戶文件送交香港股份登記 分處香港中央證券登記有限公司，地址為香港灣 仔皇后大道東 183 號合和中心 17 樓 1712-1716 室。 主要客戶及供應商 年內，本集團與主要供應商及客戶的交易詳情如 下： 於二零零九年，本集團向最大供應商的採購額佔 本集團採購總額 18.6% （二零零八年： 31.9% ）， 而向首五大供應商的採購額合共佔本集團採購總 額 36.3% （二零零八年： 45.5% ）。 於二零零九年，本集團向最大客戶的銷售額佔本 集團銷售總額 11.4 ％（ 2008 ： 14.7 ％），而二零零 八年及二零零九年本集團向五大客戶的銷售總額 均少於本集團總營業額的 40 ％。 年內，概無本公司董事及股東持有本集團五大供 應商及客戶任何權益。 DIVIDENDS DISTRIBUTION The results of the Group for the year ended 31 December 2009 are set out in the consolidated income statement on page 82. The Directors recommend the declaration of a final dividend at the rate of RMB0.02 (equivalent approximately to HK$0.0227) per share payable on 25 May 2010 to all persons registered as holders of shares on 11 May 2010. The Register of Members will be closed from 12 May 2010 to 17 May 2010, both days inclusive. In order to be qualified for the dividend and attending the AGM to be held on 17 May 2010, shareholders should submit share certificates together with transfer documents to Hong Kong Branch Share Registrar, Computershare Hong Kong Investor Services Limited of shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong on or before 4:30 pm on 11 May 2010. MAJOR CUSTOMERS AND SUPPLIERS Details of the Group’s transactions with its major suppliers and customers during the year are set out below: In 2009, the Group’s largest supplier accounted for 18.6% (2008: 31.9%) and the 5 largest suppliers combined accounted for 36.3% (2008: 45.5%) of the total purchase of the Group. In 2009, the Group’s largest customer accounted for 11.4% (2008: 14.7%, and the aggregate sales attributable to the Group’s five largest customers were less than 40% of the total turnover of the Group in both of the years of 2008 and 2009. At no time during the year did any director or any shareholder of the Company have an interest in any of the Group’s five largest suppliers or customers.