Annual Report 2019

舜宇光學科技（集團）有限公司 • 2019 年報 109 Directors’ Report 董事會報告 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 this annual report, the Company has maintained a sufficient public float throughout the year ended 31 December 2019. EVENT AFTER THE REPORTING PERIOD Details of significant events occurring after the reporting period are set out in Note 46 of the notes to the consolidated financial statements. AUDITORS A resolution will be proposed at the AGM to re-appoint Messrs. Deloitte Touche Tohmatsu as auditor of the Company. By order of the Board of Directors Ye Liaoning Chairman and Executive Director China 16 March 2020 優先購買權 根據本公司章程細則或開曼群島法例，並無優 先購買權條文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，本公司截至二 零一九年十二月三十一日止年度一直維持足夠 之公眾持股量。 報告期後事項 於報告期後發生的重大事項的詳情，載於綜合 財務報表附註 46 。 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 葉遼寧 主席及執行董事 中國 二零二零年三月十六日