Interim Report 2024

Other Information 其他資料 38 Sunny Optical Technology (Group) Company Limited • INTERIM REPORT 2024 (4) The fair value of the granted Restricted Shares was measured on the basis of an observable market price. For more details, please refer to Note 43 to the consolidated financial statements of the annual report of the Company for the year ended 31 December 2023. (5) The weighted average closing price of the Shares immediately before the vesting date of the Restricted Shares was HKD86.98. (6) No Restricted Shares were cancelled for the year ended 31 December 2023. (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., Ye Liaoning, Sun Yang and Wang Wenjian) and two non-Director employees including Employee A and Employee B for the year ended 31 December 2023. (9) There was no issuance of Shares under the Restricted Share Award Scheme, and hence, the data concerning 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 for the year ended 31 December 2023 is not applicable herein. Save as disclosed above, at no time during the period for the year ended 31 December 2023 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. (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。更多詳情，請參閱本 公司截至二零二三年十二月三十一日止年 度的年報綜合財務報表附註 43 。 (5) 緊接限制性股份歸屬日期前股份的加權平 均收市價為 86.98 港元。 (6) 截至二零二三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) 截至二零二三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、孫泱及王文鑒）及含僱員 A 及僱員 B 在內的兩名非董事僱員。 (9) 概無根據限制性股份獎勵計劃發行股份， 因此，截至二零二三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 行股份的加權平均數目的數據不適用於此。 除上文所披露者外，於截至二零二三年 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。