Annual Report 2019

舜宇光學科技（集團）有限公司 • 2019 年報 93 Directors’ Report 董事會報告 Regulators The Company is subject to the regulation of the Securities and Futures Commission of Hong Kong, the Hong Kong Stock Exchange, Ministry of Emergency Management of the PRC, State Administration for Market Regulation and other relevant regulators. The Group expects to ensure compliance with new rules and regulations as updated from time to time. Shareholders The Group distributes certain dividends to its shareholders in order to reward their support after boosting its business development to achieve the sustainable profit growth and taking into account the capital adequacy level, the liquidity and the business expansion needs. DIVIDENDS DISTRIBUTION The results of the Group for the year ended 31 December 2019 are set out in the consolidated statement of profit or loss and other comprehensive income on page 116. The Directors recommend the declaration of a final dividend at the rate of approximately RMB0.728 (equivalent to HK$0.810) per share payable on 24 June 2020 to all persons registered as holders of shares on 28 May 2020. In order to be qualified for the dividend, the Register of Members will be closed from 29 May 2020 to 3 June 2020, both days inclusive. Shareholders should submit share certificates together with transfer documents to the Company’s Hong Kong Branch Share Registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17 th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong at or before 4:30 p.m. on 28 May 2020. In order to be qualified for attending the AGM to be held on 22 May 2020, the Register of Members will be closed from 19 May 2020 to 22 May 2020, both days inclusive. Shareholders should submit share certificates together with transfer documents to the Company’s Hong Kong Branch Share Registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17 th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong at or before 4:30 p.m. on 18 May 2020. 監管機構 本公司受香港的證券及期貨事務監察委員會、 香港聯交所、中國應急管理部、國家市場監督 管理總局及其他相關機構監管。本集團期望確 保遵守不時更新的新規則及規例。 股東 本集團促進業務發展以實現可持續盈利增長， 並考慮資本充足水平、流動資金狀況及業務拓 展需要後，派發一定股息予股東以回報股東的 支持。 股息分派 本集團於截至二零一九年十二月三十一日止年 度的業績載於第 116 頁的綜合損益及其他全面 收益表。 董事建議宣佈於二零二零年六月二十四日向全 體於二零二零年五月二十八日已登記的股份持 有人派發末期股息每股約人民幣 0.728 元（相等 於 0.810 港元）。 為符合資格收取股息，二零二零年五月二十九 日至二零二零年六月三日（包括首尾兩天）期間 將暫停辦理股份過戶登記手續。股東須於二零 二零年五月二十八日下午四時三十分或之前將 股票及過戶文件送交本公司的香港證券登記分 處香港中央證券登記有限公司，地址為香港灣 仔皇后大道東 183 號合和中心 17 樓 1712-1716 號舖。 為符合資格出席於二零二零年五月二十二日舉 行的股東週年大會，二零二零年五月十九日至 二零二零年五月二十二日（包括首尾兩天）期間 將暫停辦理股份過戶登記手續。股東須於二零 二零年五月十八日下午四時三十分或之前將股 票及過戶文件送交本公司的香港證券登記分處 香港中央證券登記有限公司，地址為香港灣仔 皇后大道東 183 號合和中心 17 樓 1712-1716 號 舖。