Interim Report 2019

舜宇光學科技（集團）有限公司 2019 中期報告 31 Other Information 其他資料 A. 購買、出售或贖回本公司之 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，必須符合香港聯合交易所有限公司（「 聯 交所 」）不時實施的任何適用規定。截至二零 一九年六月三十日止六個月，本公司（受限制 股份獎勵計劃受託人所購買除外）概無購買、 出售、贖回或撇銷本公司之上市股份。 B. 受限制股份獎勵計劃 於二零一零年三月二十二日（「 採納日期 」）， 董事會採納受限制股份獎勵計劃。根據受限 制股份獎勵計劃，本公司及其附屬公司之董 事、全體僱員、高級職員、代理及顧問均有 權參與是項計劃。受限制股份獎勵計劃之目 的為協助本公司吸納新人、激勵及挽留現有 人才。受限制股份獎勵計劃由採納日期起生 效，並持續生效十年，由其管理委員會及受 託人管理。受限制股份獎勵計劃之詳情載於 簡明綜合財務報表附註內的附註 29 。 A. PURCHASE, SALE OR REDEMPTION OF THE COMPANY’S SHARES The Company is empowered by the applicable Cayman Islands Companies Law and the Company’s Articles of 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 of Hong Kong Limited (the “ Stock Exchange ”). There was no purchase, sale, redemption or writing-off by the Company, with the exception of the trustees of the Restricted Share Award Scheme, of the Company’s listed shares for the six months ended 30 June 2019. B. RESTRICTED SHARE AWARD SCHEME On 22 March 2010 (the “ Adoption Date ”), the Board adopted the Restricted Share Award Scheme. Pursuant to the Restricted Share Award Scheme, the Directors, all employees, senior staff, agents and consultants of the Company and its subsidiaries are entitled to participate in this scheme. The purpose of the Restricted Share Award Scheme is to assist the Company in attracting new staff as well as motivating and retaining its current talents. The Restricted Share Award Scheme shall be effective from the Adoption Date and shall continue in full force and effect for a term of 10 years and be managed by its administrative committee and the trustee. Details of the Restricted Share Award Scheme are set out in Note 29 of the notes to the condensed consolidated financial statements.