Interim Report 2010

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 / Interim Report 2010 中期報告 16 Other Information 其他資料 Date of grant 授予日期 Fair value of each restricted share (Note) 每股受限制 股份之 公允值 （附註） Number of restricted shares 受限制股份數目 Vesting period 歸屬期 1 January 2010 於 二零一零年 一月一日 Granted during the period 於 期內授出 Vested during the period 於 期內歸屬 Lapsed during the period 於 期內失效 30 June 2010 於 二零一零年 六月三十日 HK$ 港元 7 May 2010 二零一零年 　五月七日 1.637 – 33,560,000 – – 33,560,000 From 6 May 2014 to 6 May 2015 二零一四年五月六日至 二零一五年五月六日 Note: The fair value of the restricted shares was calculated based on the closing price per share on the date of grant. Save as disclosed above, at no time during the period was the Company or its subsidiaries a party to any arrangement to enable the Directors or any of their spouses or children under 18 years of age to acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate. D. DISCLOSURE OF INTEREST According to the Articles of the Association, if any Director is in any way, directly or indirectly, interested in a contract or arrangement or proposed contract or arrangement with the Company, he will declare the nature of his interest to the Board at his earliest convenience. In addition, such Director shall not vote (nor be counted in the quorum) on any resolution of the Board approving such contract or arrangement or other proposal in which he or any of his Associates is to his knowledge materially interested, and if he shall do so his vote shall not be counted (nor is he counted in the quorum for that resolution). 附註： 受限制股份之公允值乃根據於授予日期每股股份之 收市價計算。 除上文所披露者外，本公司或其附屬公司於 期內並無訂立任何安排，使董事或彼等各自 之配偶或未滿 18 歲之子女可透過收購本公司 或任何其他法團之股份或債券而獲取利益。 D. 權益披露 根據章程細則，倘任何董事以任何方式直接 或間接於本公司訂立的合約或安排或擬訂立 的合約或安排中擁有權益，彼須儘快向董事 會披露有關權益性質。此外，該董事不得就 董事會批准該合約或安排，或就其所知，彼 及其聯繫人有重大權益的其他建議的任何決 議案進行表決（或被計入法定人數），且即使 彼須作出表決，亦不得計算其票（或計入該 決議案的法定人數）。