Annual Report 2024

Directors’ Report 董事會報告 115 舜宇光學科技(集團)有限公司 • 2024 年報 附註: (1) 已授出股份的公允值乃基於可觀察的市場價格計 量。 (2) 根據本集團的內部政策,限制性股份是指已授出 予參與者但尚未歸屬的股份。 Number of shares 股份數目 Date of grant Fair value of each share (Note 1) As at 1 January 2024 (Note 2) Granted during the year Vested during the year Lapsed during the year As at 31 December 2024 (Note 2) Vesting period 授出日期 每股股份 之公允值 (附註 1 ) 於二零二四年 一月一日 (附註 2 ) 於年內授出 於年內歸屬 於年內失效 於二零二四年 十二月三十一日 (附註 2 ) 歸屬期 HKD 港元 2 July 2024 46.45 – 829,160 – (16,040) 813,120 From 19 May 2025 to 19 May 2028 二零二四年七月二日 自二零二五年五月十九日至 二零二八年五月十九日 20 November 2024 57.30 – 2,012,226 – (17,468) 1,994,758 From 19 May 2025 to 19 November 2028 二零二四年十一月二十日 自二零二五年五月十九日至 二零二八年十一月十九日 Total 總計 6,528,281 7,142,726 (3,721,081) (505,538) 9,444,388 Notes: (1) The fair value of the granted Shares was measured on the basis of an observable market price. (2) According to the Group’s internal policy, the Restricted Shares have been granted to the participants but not yet vested.

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