Annual Report 2020

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2020 116 Directors’ Report 董事會報告 The Group’s subsidiaries in the PRC, in compliance with the applicable regulations of the PRC, participate in a state-managed retirement benefits scheme operated by the local government. The subsidiaries are required to contribute a specific percentage of their payroll costs to the retirement benefits scheme. The only obligation of the Group with respect to the retirement benefits scheme is to make the specified contributions. For the year ended 31 December 2020, the total amounts contributed by the Group to the schemes and costs charged to the consolidated income statement represent contribution payable to the schemes by the Group at designated rates according to the rules of the schemes. 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 2020. AUDITORS A resolution will be proposed at the AGM to re-appoint Messrs. Deloitte Touche Tohmatsu as auditors of the Company. By order of the Board of Directors Ye Liaoning Chairman and Executive Director China 17 March 2021 本集團於中國之附屬公司遵照中國之適用規 則，參與一項國家管理且由當地政府經營的退 休福利計劃。附屬公司須按工資成本的指定百 分比向退休福利計劃供款。本集團就退休福利 計劃之唯一責任為作出指定供款。 截至二零二零年十二月三十一日止年度，本集 團向計劃供款總額及於綜合收益表扣除之成 本，代表本集團根據計劃規則按指定比率向計 劃應付之供款數額。 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 零二零年十二月三十一日止年度一直維持足夠 之公眾持股量。 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 二零二一年三月十七日