Annual Report 2024

Directors’ Report 董事會報告 123 舜宇光學科技（集團）有限公司 • 2024 年報 (3) 於二零二四年五月十七日、二零二四年六月 二十八日及二零二四年十一月十九日，緊接限制 性股份各授出日期前股份的收市價分別為 43.95 港元、 48.25 港元及 57.15 港元。 (4) 已授出的限制性股份的公允值乃基於可觀察的市 場價格計量。 (5) 緊接限制性股份歸屬日期前股份的加權平均收市 價為 45.77 港元。 (6) 截至二零二四年十二月三十一日止年度，概無註 銷限制性股份。 (7) 根據本集團內部政策，限制性股份是指已授出予 參與者但尚未歸屬的股份。 (8) 截至二零二四年十二月三十一日止年度，本集 團五名最高薪酬人士包括三名董事（即葉遼寧先 生、孫泱先生及王文鑒先生）及含僱員 A 及僱員 B 在內的兩名非董事僱員。 (9) 孫泱先生辭任執行董事，自二零二四年十一月 二十六日起生效。 概無根據限制性股份獎勵計劃發行股份，因 此， ( i ) 截至二零二四年十二月三十一日止年 度，根據限制性股份獎勵計劃授出的限制性股 份而可能發行的股份數目除以已發行股份（不 包括庫存股份）的加權平均數目的數據不適用 於此；及（ ii ）限制性股份獎勵計劃中可予發行 的股份總數以及其於年報日期佔已發行股份 （不包括庫存股份）的百分率數據不適用於此。 除上文所披露者外，於截至二零二四年十二月 三十一日止年度期間內，本公司或其附屬公司 並無訂立任何安排，使董事或彼等各自的配偶 或未滿 18 歲的子女可透過收購本公司或任何其 他法團的股份或債券而獲取利益。 (3) The closing prices of the Shares immediately before each of the grant date of the Restricted Shares were HKD43.95 on 17 May 2024; HKD48.25 on 28 June 2024 and HKD57.15 on 19 November 2024. (4) The fair value of the granted Restricted Shares was measured on the basis of an observable market price. (5) The weighted average closing price of the Shares immediately before the vesting date of the Restricted Shares was HKD45.77. (6) No Restricted Shares were cancelled for the year ended 31 December 2024. (7) According to the Group’s internal policy, the Restricted Shares have been granted to the participants but not yet vested. (8) The top five highest paid individuals of the Group included three Directors (i.e., Mr. Ye Liaoning, Mr. Sun Yang and Mr. Wang Wenjian) and two non- Director employees including Employee A and Employee B for the year ended 31 December 2024. (9) Mr. Sun Yang resigned as an executive Director with effect from 26 November 2024. There was no issuance of Shares under the Restricted Share Award Scheme, and hence, the data concerning (i) the number of Shares that may be issued in respect of the Restricted Shares granted under the Restricted Share Award Scheme divided by the weighted average number of Shares in issue (excluding treasury shares) for the year ended 31 December 2024; and (ii) the total number of Shares available for issue under the Restricted Share Award Scheme and the percentage of the issued shares (excluding treasury shares) as at the date of annual report are not applicable herein. Save as disclosed above, at no time during the period for the year ended 31 December 2024 was the Company or its subsidiaries a party to any arrangement to enable the Directors or any of their spouses or children under 18 years of age to acquire benefits by means of the acquisition of Shares in or debentures of the Company or any other corporation.