Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 137 Directors’ Report 董事會報告 於二零二五年一月一日（即截至二零二五年 十二月三十一日止年度期間初），根據限制性股 份獎勵計劃可供授出的股份總數為 17,443,115 股。 截至二零二五年十二月三十一日止年度，扣除 年內失效股份，本公司已根據限制性股份獎勵 計劃已授出的股份合共 1,248,914 股。 於二零二五年十二月三十一日（即截至二零 二五年十二月三十一日止年度期間末），根 據限制性股份獎勵計劃可供授出的股份合共 16,194,201 股，佔本公司於最後可行日期已發 行股本（不包含庫存股份）約 1.50% 。 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 過於採納日期本公司已發行股本的 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。限制性股份 獎勵計劃項下限制性股份之購買價格為股份在 各授出日期時於聯交所的收盤價格。 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。 根據二零二五年三月四日及二零二五年三月五 日本公司公告所披露，本公司委聘中銀國際信 託（香港）有限公司（「 中銀國際信託 」）為受託 人，自二零二五年三月三日起生效，取代自同 一日期起不再作為限制性股份獎勵計劃的受託 人的中銀國際英國保誠信託有限公司。本公司 與中銀國際信託已於同一日期簽立信託契據。 As at 1 January 2025 (i.e., the beginning of the financial period for the year ended 31 December 2025), the total number of Shares available for grant under the Restricted Share Award Scheme was 17,443,115. For the year ended 31 December 2025, a total of 1,248,914 Shares had been granted, net of the Shares lapsed during the year, under the Restricted Share Award Scheme by the Company. As at 31 December 2025 (i.e., the end of the financial period for the year ended 31 December 2025), the total number of Shares available for grant under the Restricted Share Award Scheme is 16,194,201, representing approximately 1.50% of the Company’s issued Shares (excluding treasury shares) as at the LPD. 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 issued share capital of the Company as at the Adoption Date. According to the Restricted Share Award Scheme, the vesting period of the Restricted Shares granted under the 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 purchase price of the Restricted Shares under the Restricted Share Award Scheme was the closing price of shares on the Stock Exchange on the respective grant date. 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. As disclosed in the announcements of the Company dated 4 March 2025 and 5 March 2025, the Company engaged BOCI Trustee (Hong Kong) Limited (“ BOCI Trustee ”) as the Trustee with effect from 3 March 2025, in place of BOCI Prudential Trustee Limited, which ceased to be the trustee of the Restricted Share Award Scheme with effect from the same date. A trust deed between the Company and BOCI Trustee was executed on the same date.