Interim Report 2024

Other Information 其他資料 27 舜宇光學科技（集團）有限公司 • 2024 中報 From the Adoption Date to 30 June 2024, a total of 99,868,579 Shares had been granted under the Restricted Share Award Scheme by the Company, representing approximately 9.99% of the total number of the Company’s issued shares as at the Adoption Date. As at 1 January 2024 (i.e., the beginning of the financial period for the six months ended 30 June 2024), the total number of Shares available for grant under the Restricted Share Award Scheme was 4,211,724. On 7 June 2024, the Board refreshed and amended the maximum number of Restricted Shares to be awarded under the Restricted Share Award Scheme from 10% of the total issued share capital of the Company as at the Adoption Date to 20,000,000 Shares. As at 30 June 2024 (i.e., the end of the financial period for the six months ended 30 June 2024), the total number of Shares available for grant under the Restricted Share Award Scheme is 20,000,000, representing approximately 1.83% of the Company’s issued shares as at the date of this report. The maximum number of Restricted Shares which may be granted to an eligible participant under the Restricted Share Award Scheme at any one time or in aggregate may not exceed 1% of the refreshed and amended scheme limit. According to the Restricted Share Award Scheme, the vesting period of the Restricted Shares granted under the Restricted Share Award Scheme shall be in the period between two to five years and no fees shall be payable on the acceptance of the grant of the Restricted Shares. The Administration Committee shall cause to be paid to the Trustee the sum of the closing price of the Shares as at the date on which the Restricted Share is, was or is to be granted together with all related purchase expenses required for the completion of the purchase of all the Restricted Shares from the Company’s resources as soon as possible. Details of the Restricted Share Award Scheme are set out in Note 28 to the condensed consolidated financial statements in this report. 自採納日期至二零二四年六月三十日止， 本公司根據限制性股份獎勵計劃已授出的 股份合共 99,868,579 股，佔採納日期當日 本公司已發行總股份約 9.99% 。 於二零二四年一月一日（即截至二零二四年 六月三十日止六個月財務期間的初始），根 據限制性股份獎勵計劃可供授出的股份合 共 4,211,724 股。 於二零二四年六月七日，董事會將有關限 制性股份獎勵計劃項下獎勵的最高限制性 股份數目由佔本公司於採納日期已發行股 本總額的 10% 更新及修訂為 20,000,000 股 股份。於二零二四年六月三十日（即截至二 零二四年六月三十日止六個月財務期間的 末尾），根據限制性股份獎勵計劃可供授出 的股份合共 20,000,000 股，佔本公司於本 報告日期已發行股份約 1.83% 。 根據限制性股份獎勵計劃可向合資格參與 者以單次或累計授出的限制性股份最高數 目不得超過經更新及修訂後計劃限額的 1% 。 根據限制性股份獎勵計劃，其項下授出的 限制性股份的歸屬期為兩年至五年，且毋 須就接納授出限制性股份而支付任何費用。 管理委員會須以本公司資源盡快向受託人 支付於現時、過往或日後授出限制性股份 當日的收市價連同完成購買所有限制性股 份所須的所有相關購買開支。 限制性股份獎勵計劃之詳情載於本報告簡 明綜合財務報表附註 28 。