Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 127 Directors’ Report 董事會報告 於最後可行日期，本公司已發行股份（不包括 庫存股份）數為 1,078,964,800 ，且本公司持有 15,840,000 庫存股份。 除上文所披露者外，自二零二五年十二月 三十一日至最後可行日期，本公司或其他任何 附屬公司（除限制性股份獎勵計劃受託人根據 限制性股份獎勵計劃所購買者外）並無購買、 出售或贖回任何股份（包括出售庫存股份）。 建議採納二零二六年股份獎勵計劃 誠如本公司日期為二零二六年三月二十日的公 告所披露，董事會已決議採納二零二六年股份 獎勵計劃（「 二零二六年股份獎勵計劃 」）。二 零二六年股份獎勵計劃項下的獎勵擬由下列各 項撥付： (a) 於二零二六年三月十八日之現有股 份； (b) 本公司將配發及發行的新股份；及╱或 (c) 本公司庫存股份（定義見上市規則）。建議採 納二零二六年股份獎勵計劃須（其中包括） (a) 股 東於本公司股東特別大會上通過普通決議案， 以批准採納二零二六年股份獎勵計劃及二零 二六年股份獎勵計劃的服務提供者分項限額； 及 (b) 聯交所上市委員會批准根據二零二六年股 份獎勵計劃條文就所授出獎勵將由本公司配發 及發行的股份上市及准許買賣。更多詳情請參 閱本公司日期為二零二六年三月二十日的公告。 委任一名獨立非執行董事 程雲鳳女士已獲委任為獨立非執行董事及審核 委員會、董事會提名委員會及董事會薪酬委員 會的成員，分別自二零二六年四月一日起生 效。更多詳情請參閱本公司日期為二零二六年 三月三十日的公告。 As at the LPD, the number of issued Shares (excluding treasury shares) of the Company is 1,078,964,800 and the Company holds 15,840,000 treasury shares. Save as disclosed above, neither the Company nor any of its subsidiaries (except purchased by the trustee of the Restricted Share Award Scheme in accordance with the Restricted Share Award Scheme), have purchased, sold or redeemed any Shares (including sale of treasury shares) during the period since 31 December 2025 and up to the LPD. Proposed Adoption of the 2026 Share Award Scheme As disclosed in the announcement of the Company dated 20 March 2026, the Board had resolved to adopt the 2026 share award scheme (the “ 2026 Share Award Scheme ”). The awards under the 2026 Share Award Scheme are intended to be satisfied by (a) existing Shares on 18 March 2026; (b) new Shares to be allotted and issued by the Company; and/or (c) treasury shares (as defined under the Listing Rules) of the Company. The proposed adoption of the 2026 Share Award Scheme is subject to, among other matters, (a) the passing of ordinary resolutions by the Shareholders at an extraordinary general meeting of the Company to approve the adoption of the 2026 Share Award Scheme and service provider sublimit of the 2026 Share Award Scheme; and (b) the Listing Committee of the Stock Exchange granting the approval for the listing of, and permission to deal in, the Shares to be allotted and issued by the Company in respect of the awards granted in accordance with the provisions of the 2026 Share Award Scheme. For more details, please refer to the announcement of the Company dated 20 March 2026. Appointment of an independent non-executive Director Ms. Ching Wan Fung has been appointed as an independent non- executive Director and a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee, respectively with effect from 1 April 2026. For more details, please refer to the announcement of the Company dated 30 March 2026.