Interim Report 2021

Sunny Optical Technology (Group) Company Limited • INTERIM REPORT 2021 34 Other Information 其他資料 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 “ Hong Kong Stock Exchange ”). There was no purchase, sale, redemption or writing-off by the Company, with the exception of the trustee of the Restricted Share Award Scheme, of the Company’s listed shares for the six months ended 30 June 2021. 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 purposes of the Restricted Share Award Scheme are 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. On 16 March 2020, the Board resolved to extend the Restricted Share Award Scheme period for ten years. As a result, the Restricted Share Awards Scheme, which shall originally terminate on 21 March 2020, shall now, unless terminated earlier by a resolution of the Board, terminate on 21 March 2030. Details of the Restricted Share Award Scheme are set out in Note 29 of the notes to the condensed consolidated financial statements. 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（「 香港聯交所 」）不時實施的任何適用 規定。截至二零二一年六月三十日止六個 月，本公司（限制性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. 限制性股份獎勵計劃 於二零一零年三月二十二日（「 採納日 期 」），董事會採納限制性股份獎勵計劃。 根據限制性股份獎勵計劃，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。限制性股 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。限制性股份獎 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。於二 零二零年三月十六日，董事會決議將限制 性股份獎勵計劃的期限延長十年。因此， 本應於二零二零年三月二十一日終止的限 制性股份獎勵計劃現將於二零三零年三月 二十一日終止，除非經董事會決議案提前 終止。限制性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 。