Interim Report 2012

Other Information 其他資料 Sunny Optical Technology (Group) Company Limited 舜宇光學科技(集團)有限公司 / Interim Report 2012 中期報告 16 A. 購買、出售或贖回本公司股 份 根據適用的開曼群島公司法和本公司章程細 則,本公司可在若干限制下購回其本身股 份,惟董事會僅可代表本公司行使該項權力 時,必須符合聯交所不時實施的任何適用規 定。於截至二零一二年六月三十日止六個 月,本公司或其任何附屬公司(受限制股份 獎勵計劃受託人所購買除外)既無購買、出 售、贖回或撇銷本公司之上市股份。 B. 購股權計劃 於二零零七年五月二十五日,本公司採納購 股權計劃之目的為對本公司的成功有重大貢 獻的合資格參與者提供鼓勵和獎勵。本計劃 的合資格參與者包括(但不限於)本集團的僱 員、董事和股東。截至二零一二年六月三十 日,本計劃並無授出或同意授出購股權予任 何人士,亦無任何人士已行使購股權。 A. PURCHASE, SALE OR REDEMPTION OF THE COMPANY’S SHARES The Company is empowered by the applicable Companies Law of the Cayman Islands and the Articles of the Association to repurchase its own shares subject to certain restrictions and the Board may only exercise this power on behalf of the Company subject to any applicable requirements imposed from time to time by the Stock Exchange. There was no purchase, sale, redemption or writing-off by the Company or any of its subsidiaries, with the exception of purchases by the trustee of the Restricted Share Award Scheme, of the Company’s listed shares during the six months ended 30 June 2012. B. SHARE OPTION SCHEME On 25 May 2007, the Company adopted the share option scheme for the purpose of providing incentives and rewards to eligible participants who contribute to the success of the Company. Eligible participants of the Scheme include, without limitation, employees, Directors and shareholders of the Group. Up to 30 June 2012, no share option has been granted or agreed to be granted to any person or exercised by any person under the Scheme.

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