Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 145 Directors’ Report 董事會報告 (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，請參閱本年報綜合財務 報表附註 44 。 (5) 緊接限制性股份歸屬日期前股份的加權平均收市 價為 65.39 港元。 (6) 截至二零二五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，股份是指已授出予參與者 但尚未歸屬的限制性股份。 (8) 截至二零二五年十二月三十一日止年度，本集團 五名最高薪酬人士包括兩名董事（即葉遼寧先生 及王文杰先生）及含僱員 A 、僱員 B 及僱員 C 在內 的三名非董事僱員。 (9) 葉遼寧先生辭任執行董事，自二零二五年十一月 一日起生效。 概無根據限制性股份獎勵計劃發行股份，因 此， ( i ) 截至二零二五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（不 包括庫存股份）的加權平均數目的數據不適用 於此；及 (ii) 限制性股份獎勵計劃中可予發行的 股份總數以及其於年報日期佔已發行股份（不 包括庫存股份）的百分率數據不適用於此。 除上文所披露者外，於截至二零二五年十二月 三十一日止年度內，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。 (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 44 to the consolidated financial statements in this annual report. (5) The weighted average closing price of the Shares immediately before the vesting date of the Restricted Shares was HKD65.39. (6) No Restricted Shares were cancelled for the year ended 31 December 2025. (7) According to the Group’s internal policy, the shares refer to the Restricted Shares granted to the participants but not yet vested. (8) The top five highest paid individuals of the Group included two Directors (i.e., Mr. Ye Liaoning and Mr. Wang Wenjie) and three non-Director employees including Employee A, Employee B and Employee C for the year ended 31 December 2025. (9) Mr. Ye Liaoning resigned as an executive Director with effect from 1 November 2025. There was no issuance of Shares under the Restricted Share Award Scheme, and hence, the data concerning (i) 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 (excluding treasury shares) for the year ended 31 December 2025; and (ii) the total number of Shares available for issue under the Restricted Share Award Scheme and the percentage of the issued shares (excluding treasury shares) as at the date of annual report are not applicable herein. Save as disclosed above, at no time during the year ended 31 December 2025 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.