Annual Report 2024

Directors’ Report 董事會報告 131 舜宇光學科技(集團)有限公司 • 2024 年報 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。 截至二零二四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。 本集團實施的退休福利計劃詳情載於本年報綜 合財務報表附註 39 。 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 基於於最後可行日期本公司可獲得之公開資訊 及就董事所知,本公司一直維持足夠之公眾持 股量。 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 2024, 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. Details of the retirement benefit scheme operated by the Group are set out in Note 39 to the consolidated financial statements in this annual report. 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 as at the LPD, the Company has maintained a sufficient public float.

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