Annual Report 2024

Management Discussion and Analysis 管理層討論與分析 31 舜宇光學科技（集團）有限公司 • 2024 年報 Any dividend will be declared in Hong Kong dollars with respect to shares (“ Shares ”) on a per share basis and the Company will pay such dividend in Hong Kong dollars. No dividend shall be declared in excess of the amount recommended by the Board. Any final dividend for a fiscal year will be subject to the approval by the Shareholders. The Company confirms that all dividend decisions made by the Board were made in accordance with the Dividend Policy. To the best knowledge of the Directors, no Shareholders have waived or agreed to waive any dividends during the year ended 31 December 2024. CLOSURE OF REGISTER OF MEMBERS In order to determine the eligibility for attending the AGM, which is to be held on 27 May 2025, the register of members of the Company will be closed from 22 May 2025 to 27 May 2025, both days inclusive, during which no transfer of shares will be registered. All transfer of shares accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at Shops 1712- 1716, 17 th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong for registration no later than 4:30 p.m. on 21 May 2025. In order to determine the eligibility for receiving the final dividends, the register of members of the Company will be closed from 9 June 2025 to 12 June 2025, both days inclusive, during which no transfer of shares will be registered. All transfer of shares accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17 th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong for registration no later than 4:30 p.m. on 6 June 2025. GLOBAL DEPLOYMENT The Group’s production bases in China are located in Yuyao of Zhejiang Province, Zhongshan of Guangdong Province, Shanghai and Xinyang of Henan Province, respectively. In addition, the Group has also set up production bases in India and Vietnam. The Group newly set up a European platform company in Germany in 2024, so as to provide localized service to European customers. 任何股息將以港元就股份（「 股份 」）按每股基 準宣派，且本公司將以港元派付有關股息。所 宣派的股息不得超逾董事會建議的金額。各財 政年度的任何末期股息須獲股東批准，方可作 實。本公司確認董事會就股息作出的所有決定 均符合股息政策。 據董事所深知，截至二零二四年十二月三十一 日止年度，概無股東已放棄或同意放棄任何股 息。 暫停辦理證券登記手續 為符合資格出席於二零二五年五月二十七日舉 行的股東週年大會，本公司將由二零二五年五 月二十二日至二零二五年五月二十七日（包括 首尾兩天）暫停辦理證券登記手續，期間將不 會辦理任何股份過戶登記。所有股份過戶文件 連同有關股票，必須於二零二五年五月二十一 日下午四時三十分前，送呈本公司於香港之證 券登記分處香港中央證券登記有限公司進行登 記，地址為香港灣仔皇后大道東 183 號合和中 心 17 樓 1712 至 1716 號舖。 為符合資格收取末期股息，本公司將由二零 二五年六月九日至二零二五年六月十二日（包 括首尾兩天）暫停辦理證券登記手續，期間將 不會辦理任何股份過戶登記。所有股份過戶 文件連同有關股票，必須於二零二五年六月六 日下午四時三十分前，送呈本公司於香港之證 券登記分處香港中央證券登記有限公司進行登 記，地址為香港灣仔皇后大道東 183 號合和中 心 17 樓 1712 至 1716 號舖。 全球化佈局 本集團於中國的生產基地分別位於浙江省餘姚 市、廣東省中山市、上海市及河南省信陽市。 此外，本集團也已在印度和越南設立生產基地。 二零二四年，本集團在德國新設立歐洲平台公 司，實現對歐洲客戶的現地化服務。