Interim Report 2022

30 Sunny Optical Technology (Group) Company Limited • INTERIM REPORT 2022 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 Act (formerly known as Companies Law) and the Company’s articles of association (the “ 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 2022. 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 existing talents. The Restricted Share Award Scheme shall be effective from the Adoption Date and shall continue in 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 period of the Restricted Share Award Scheme for another 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 to the condensed consolidated financial statements of this report. 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（前稱公司法） 和本公司章程細則（「 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 二二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本 報告簡明綜合財務報表附註 29 。