Interim Report 2012

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 50 Notes to the Condensed Consolidated Financial Statements FOR THE SIX MONTHS ENDED 30 JUNE 2012 簡明綜合 財務報表附註 截至二零一二年六月三十日止六個月 18. 股本 截至二零一二年六月三十日的已發行股 本為 100,000,000 港元（相等於約人民幣 97,520,000 元），分為 100,000,000 股每股 0.1 港元的普通股。於本中期期間，本公司 已發行股本並無變動。 19. 受限制股份獎勵計劃 本公司已於二零一零年三月二十二日（「採 納日期」）採納了舜宇光學科技（集團）有 限公司受限制股份獎勵計劃（「受限制股 份獎勵計劃」），該計劃自採納日期起持續 十年有效。受限制股份獎勵計劃旨在為提 供特選參與者（包括董事、僱員、本公司 及其轄下附屬公司的代理或顧問）（「特選 參與者」）一個購買本公司所有人權益的 機會；鼓勵及挽留於本集團工作的個別人 士；及額外推動彼等爭取達到業績目標， 以達致提升本公司價值的目標，並且透過 擁有股份，使特選參與者的權益與本公司 股東的權益直接掛鈎。本集團已成立舜宇 光學科技（集團）有限公司受限制股份獎勵 計劃信託（「信託」）以管理及持有本公司 股份（「股份」）直至股份歸屬及轉讓與特 選參與者。 在向特選參與者授出股份（「限制性股份」） 時，信託在公開市場上購買將予授出之本 公司股份，並由本公司以供款方式提供資 金。根據受限制股份獎勵計劃授出的受限 制性股份由授出日期一週年當日起計至第 三到第五（視情況而定）個週年日期間， 每個週年日分批歸屬三分之一至五分之一 （視情況而定）的限制性股份。已歸屬的股 份無償轉讓予特選參與者，惟特選參與者 須承擔轉讓本公司股份應佔或應付的開支。 18. SHARE CAPITAL Issued share capital as at 30 June 2012 amounted t o HK$ 1 0 0 , 0 0 0 , 0 0 0 ( e q u i v a l e n t t o a pp r o x i ma t e l y RMB97,520,000) with number of ordinary shares amounted to 100,000,000 of HK$0.1 each. There were no movements in the issued share capital of the Company in the current interim period. 19. RESTRICTED SHARE AWARD SCHEME The Company adopted The Sunny Optical Technology (Group) Company Limited Restricted Share Award Scheme (“Restricted Share Award Scheme”) on 22 March 2010 (“adoption date”) with a duration of 10 years commencing from the adoption date. The objective of the Restricted Share Award Scheme is to provide the selected participants including directors, employees, agents or consultants of the Company and its subsidiaries (the “selected participants”) with an opportunity to acquire a proprietary interest in the Company; to encourage and retain such individuals to work with the Group; and to provide additional incentive for them to achieve performance goals, with a view to achieving the objectives of increasing the value of the Company and aligning the interests of the selected participants directly to be the owners of the Company through ownership of shares. The Group has set up The Sunny Optical Technology (Group) Company Limited Restricted Share Award Scheme Trust (“Trust”) to administer and hold the Company’s shares (“the Shares’’) before they are vested and transferred to selected participants. Upon granting of shares to selected participants (“restricted shares”), the Trust purchases the Company’s shares being awarded from the open market with funds provided by the Company by way of contributions. Restricted shares granted under the Restricted Share Award Scheme are subject to a vesting scale in tranches of one-third to one-fifth each (as the case may be) on every anniversary date of the grant date starting from the first anniversary date until the third to the fifth anniversary (as the case may be). The vested shares are transferred to selected participants at no cost except that the expenses attributable or payable in respect of the transfer of such shares of the Company shall be borne by the selected participants.