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 79 Directors’ Report 董事會報告 優先購買權 根據本公司之章程細則或開曼群島法例，並無條 例要求本公司向現有股東按比例提呈發售新股 份。 足夠公眾持股量 基於於刊發本年報前之最近適用日期本公司可獲 得之公開資訊及就董事所知，本公司於二零零七 年六月十五日（上市日期）至二零零九年十二月 三十一日已維持足夠之公眾持股量。 結算日後事項 於結算日後發生之重大事項之詳情，載於綜合財 務報表附註 36 。 公開發售所得款項用途 截至二零零九年十二月三十一日，本集團僅動用 了全球發售所得款項約人民幣 493,000,000 元。 倘本公司全球發售所得款項淨額並未須就本公司 日期為二零零七年六月四日售股章程所述的目的 立即動用，則會存入香港之持牌銀行作短期計息 存款。 核數師 股東週年大會上將提呈一項決議案，續聘德勤• 關黃陳方會計師行為本公司核數師。 承董事會命 主席 王文鑒 中國浙江省餘姚市 二零一零年三月二十二日 PRE-EMPTIVE RIGHTS There are no provisions for pre-emptive rights under the Company’s Articles of Association, or the laws of Cayman Islands, which would oblige the Company to offer new shares on a pro-rata basis to existing shareholders. SUFFICIENCY OF PUBLIC FLOAT Based on information that is publicly available to the Company and within knowledge of its Directors at the latest practicable date prior to the issue of the annual report, the Company has maintained a sufficient public float throughout the period from 15 June 2007, being the date of Listing to 31 December 2009. POST BALANCE SHEET EVENTS Details of significant events occurring after the balance sheet date are set out in note 36 to the consolidated financial statements. USE OF PROCEEDS FROM THE PUBLIC OFFERING As of 31 December 2009, the Group only utilised approximately of RMB493.0 million out of the proceeds from the Global Offering. To the extent that the net proceeds from the Company’s Global Offering are not immediately used up for the purposes mentioned in the Company’s Prospectus dated on 4 June 2007, they were placed on short term interest bearing-deposits with licensed banks in Hong Kong. AUDITORS A resolution will be submitted to the AGM to re-appoint Messrs. Deloitte Touche Tohmatsu as auditors of the Company. By order of the Board of Directors Wang Wenjian Chairman Yuyao, Zhejiang, the PRC 22 March 2010