Interim Report 2020
舜宇光學科技(集團)有限公司 • 2020 中報 89 FOR THE SIX MONTHS ENDED 30 JUNE 2020 截至二零二零年六月三十日止六個月 Notes to the Condensed Consolidated Financial Statements 簡明綜合財務報表附註 29.SHARE AWARD SCHEME (Continued) Note: The restricted shares granted during the current interim period vest on every anniversary date of the grant date of each batch of the restricted shares in tranches on the following scale: Restricted Shares Fair value (per share) Scales HK$ 846,000 shares 122.500 One-half The fair value of the restricted shares granted is measured on the basis of an observable market price. On 16 March 2020, the Board of Directors resolved to amend the existing Scheme Rules and adopted the further amended and restated Scheme Rules with effect from 22 March 2020 to extend the share award scheme period for ten years. Under the further amended and restated Scheme Rules, the Scheme shall (unless previously terminated by a resolution of the Board of Directors) terminate on the revised expiry date, being 21 March 2030. 30.COMMITMENTS 30 June 2020 31 December 2019 二零二零年 六月三十日 二零一九年 十二月三十一日 RMB’ 000 RMB’ 000 人民幣千元 人民幣千元 (unaudited) (audited) (未經審核) (經審核) Capital expenditure in respect of acquisition of property, plant and equipment contracted for but not provided in the condensed consolidated financial statements 已訂約但未於簡明綜合財務報表提供的有關收購物業、 機器及設備的資本開支 840,756 953,200 29. 股份獎勵計劃(續) 附註: 於本中期期間已授出限制性股份於各 批限制性股份授出日期的每個週年日 按以下規模分批歸屬: 限制性股份 公允值(每股) 規模 港元 846,000 股股份 122.500 二分之一 所授出限制性股份的公允值乃基於可 觀察的市場價格計量。 於二零二零年三月十六日,董事會議決修 訂現有計劃規則,並採納經進一步修訂 及重列之計劃規則,自二零二零年三月 二十二日起生效,以將股份獎勵計劃的期 限延長十年。根據經進一步修訂及重列之 計劃規則,計劃應在經修訂屆滿日期(即二 零三零年三月二十一日)終止(除非經董事 會決議案提前終止)。 30. 承擔
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