Annual Report 2025

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2025 146 Directors’ Report 董事會報告 購回、出售或贖回本公司股份 根據適用的開曼群島公司法和章程細則，本公 司可在若干限制下購回其股份，惟董事會僅可 代表本公司行使該項權力時，必須符合聯交所 不時實施的任何適用規定。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（限制性股份獎勵計劃受託人所購買除外） 概無購買、出售、贖回或撇銷本公司之上市股 份。於二零二五年十二月三十一日，本公司未 持有任何庫存股份。 自二零二五年十二月三十一日起直至最後可行 日期，本公司已於聯交所購回 15,840,000 股股 份。詳情請參閱本年報「自二零二五年十二月 三十一日起的重要事項」章節。 重要交易、安排或合約之權益 除本年報「關連交易及持續關連交易」一節所披 露者外，本公司、其控股公司、控股股東、同 系附屬公司或附屬公司概無於年底或年內任何 時間訂立仍然有效且董事於其中（不論直接或 間接）擁有重大權益的重要交易、安排或合約。 截至二零二五年十二月三十一日止年度，本公 司或任何一家附屬公司以及控股股東或其任何 附屬公司概無訂立重要合同（包括控股股東或 其任何附屬公司向本公司或其任何附屬公司提 供服務）。 管理合約 年內並無有關管理及經營本集團全部業務或任 何重大部分業務且於年底或年內任何時間仍然 生效的現行管理合約。 PURCHASE, SALE OR REDEMPTION OF THE COMPANY’S SHARES The Company is empowered by the applicable Cayman Islands Companies Act and the Articles of Association to repurchase its Shares subject to certain restrictions and the Board may only exercise this power on behalf of the Company subject to any applicable requirements imposed from time to time by the Stock Exchange. There was no purchase, sale, redemption or writing off by the Company or its subsidiaries, with the exception of those purchased by the Trustee of the Restricted Share Award Scheme, of the Company’s listed shares during the year ended 31 December 2025. As at 31 December 2025, the Company does not hold any treasury shares. From 31 December 2025 up to the LPD, the Company had repurchased 15,840,000 Shares on the Stock Exchange. For more details, please refer to the section headed “Important Events since 31 December 2025” in this annual report. INTERESTS IN TRANSACTIONS, ARRANGEMENTS OR CONTRACTS OF SIGNIFICANCE Save as disclosed in the section headed “Connected transactions and continuing connected transactions” in this annual report, no transactions, arrangements or contracts of significance, to which the Company, its holding company, its controlling shareholder, fellow subsidiaries or subsidiaries was a party and in which a Director had a material interest, whether directly or indirectly, subsisted at the end of the year or at any time during the year. There were no contracts of significance (including the provision of services to the Company or any of its subsidiaries by a controlling Shareholder or any of its subsidiaries) between the Company, or one of the subsidiaries, and a controlling Shareholder or any of its subsidiaries for the year ended 31 December 2025. MANAGEMENT CONTRACT No management contract in force during the year for the management and administration of the whole or any substantial part of the Group’s business subsisted at the end of the year or at any time during the year.