Annual Report 2024

Notes to the Consolidated Financial Statements 綜合財務報表附註 FOR THE YEAR ENDED 31 DECEMBER 2024 截至二零二四年十二月三十一日止年度 290 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2024 42. SHARE AWARD SCHEME (Continued) On 16 March 2020, the board of directors resolved to amend the existing scheme rules and adopted the further amended and restated scheme rules with effect from 22 March 2020 to extend the share award scheme period for ten years. Under the further amended and restated scheme rules, the scheme shall (unless previously terminated by a resolution of the board of directors) terminate on the revised expiry date, being 21 March 2030. During the year ended 31 December 2024, the board of directors resolved to amended scheme limit to 20,000,000 shares and such new Scheme Limit shall not take into account any Restricted Shares which had been granted by the Company prior thereto. Movements in the number of restricted shares granted and related fair value are as follows: Weighted average fair value (per share) Number of Restricted Shares granted 加權 平均 公允值 （每股） 已授出 限制性 股份 數目 HKD (’000) 港元 （千股） At 1 January 2023 於二零二三年一月一日 129.288 4,955 Forfeited 已失效 99.423 (309) Vested 已歸屬 128.469 (2,532) Granted (note a) 已授出（附註 a ） 78.626 4,414 At 31 December 2023 and 1 January 2024 於二零二三年十二月三十一日及二零二四年一月一日 96.764 6,528 Forfeited 已失效 70.100 (506) Vested 已歸屬 92.751 (3,721) Granted (note b) 已授出（附註 b ） 48.091 7,143 At 31 December 2024 於二零二四年十二月三十一日 62.961 9,444 42. 股份獎勵計劃（續） 於二零二零年三月十六日，董事會議決修 訂現有計劃規則，並採納經進一步修訂 及重列之計劃規則，自二零二零年三月 二十二日起生效，以將股份獎勵計劃的期 限延長十年。根據經進一步修訂及重列之 計劃規則，計劃應在經修訂屆滿日期（即二 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）。 截至二零二四年十二月三十一日止年度， 董事會議決修訂計劃限額為 20,000,000 股 股份，而該新計劃限額不計及本公司在此 之前已授出的任何限制性股份。 已授出限制性股份的數目及其相關公允值 的變動如下：