Interim Report 2024

Other Information 其他資料 45 舜宇光學科技(集團)有限公司 • 2024 中報 Notes: (1) For the six months ended 30 June 2024, a total of 52,310 Restricted Shares were granted under the Restricted Share Award Scheme to the Directors. (2) The purchase price of the grant of Restricted Shares under the Restricted Share Award Scheme was the closing price of the Shares on the Hong Kong Stock Exchange on the respective grant date. (3) The closing price of the Shares immediately before each of the grant date of the Restricted Shares was HKD43.95 on 17 May 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 28 to the condensed consolidated financial statements of this report. (5) The weighted average closing price of the Shares immediately before the vesting date of the Restricted Shares was HKD40.73. (6) No Restricted Shares were cancelled for the six months ended 30 June 2024. (7) According to the Group’s internal policy, the Restricted Shares have been granted to the participants but not yet vested. (8) 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 six months ended 30 June 2024 is not applicable herein. Save as disclosed above, at no time during the period under review 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. 附註: (1) 截至二零二四年六月三十日止六個月,於 限制性股份獎勵計劃項下共計授出 52,310 股限制性股份予董事。 (2) 限制性股份獎勵計劃項下授出限制性股份 的購買價為於各授出日期在香港聯交所的 收市價。 (3) 於二零二四年五月十七日,緊接限制性股 份授出日期前股份的收市價為 43.95 港元。 (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 報告簡明綜合財務報表附註 28 。 (5) 緊接限制性股份歸屬日期前股份的加權平 均收市價為 40.73 港元。 (6) 截至二零二四年六月三十日止六個月,概 無註銷限制性股份。 (7) 根據本集團的內部政策,限制性股份是指 已授出予參與者但尚未歸屬的股份。 (8) 概無根據限制性股份獎勵計劃發行股份, 因此,截至二零二四年六月三十日止六個 月,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,本公司或其附屬公司 於回顧期內並無訂立任何安排,使董事或 彼等各自之配偶或未滿 18 歲之子女可透過 收購本公司或任何其他法團之股份或債券 而獲取利益。

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