Annual Report 2025

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2025 152 Directors’ Report 董事會報告 本集團於中國之附屬公司遵照中國之適用規 則，參與一項國家管理且由當地政府經營的退 休福利計劃。附屬公司須按工資成本的指定百 分比向退休福利計劃供款。本集團就退休福利 計劃之唯一責任為作出指定供款。 截至二零二五年十二月三十一日止年度，本集 團向計劃供款總額及於綜合收益表扣除之成 本，代表本集團根據計劃規則按指定比率向計 劃應付之供款數額。 本集團實施的退休福利計劃詳情載於本年報綜 合財務報表附註 40 。 優先購買權 根據本公司章程細則或開曼群島法例，並無優 先購買權條文要求本公司向現有股東按比例提 呈發售新股份。 足夠公眾持股量 基於於最後可行日期本公司可獲得之公開資 訊及就董事所知，本公司已遵守上市規則第 13.32B 條的公眾持股量規定，維持不少於其於 二零二五年十二月三十一日之已發行股份總數 （不包括庫存股份） 25% 由公眾人士持有。於二 零二五年十二月三十一日，公眾持股量百分比 為 61.14% 。 於 二 零 二 五 年 十 二 月 三 十 一 日 ， 本 公 司 總發行股本金額為 1 0 9 , 4 8 0 , 4 8 0 港元，由 1,094,804,800 股每股面值 0.10 港元的普通股 組成。本公司擁有單一類別的已發行股份，股 份在所有方面均彼此享有同等權益，並附帶相 同投票權。 就本章節的披露而言，「公眾人士」、「核心關連 人士」、「大股東」及「密切關連人士」的含義應 與上市規則所賦予其的含義相同。本公司在聯 交所上市的相關股份類別的所有權組成載列如 下： The Group’s subsidiaries in the PRC, in compliance with the applicable regulations of the PRC, participate in a state-managed retirement benefits scheme operated by the local government. The subsidiaries are required to contribute a specific percentage of their payroll costs to the retirement benefits scheme. The only obligation of the Group with respect to the retirement benefits scheme is to make the specified contributions. For the year ended 31 December 2025, the total amounts contributed by the Group to the schemes and costs charged to the consolidated income statement represent contribution payable to the schemes by the Group at designated rates according to the rules of the schemes. Details of the retirement benefit scheme operated by the Group are set out in Note 40 to the consolidated financial statements in this annual report. PRE-EMPTIVE RIGHTS There are no provisions for pre-emptive rights under the Company’s Articles of Association, or the laws of Cayman Islands, which would oblige the Company to offer new Shares on a pro-rata basis to existing Shareholders. SUFFICIENCY OF PUBLIC FLOAT Based on information that is publicly available to the Company and within knowledge of its Directors as at the LPD, the Company has complied with the public float requirement under Rule 13.32B of the Listing Rules by maintaining not less than 25% of its total issued Shares (excluding treasury shares) being held by the public as at 31 December 2025. As at 31 December 2025, the percentage of its public float was 61.14%. As at 31 December 2025, the total issued Share capital of the Company amounted to HKD109,480,480, comprising 1,094,804,800 ordinary Shares of HKD0.10 each. The Company has one class of Shares in issue, ranking pari passu in all respects with each other and carrying the same voting rights. For the purposes of the disclosure in this section, the terms “public”, “core connected persons”, “substantial shareholders” and “close associates” shall have the meanings ascribed to them under the Listing Rules. Set out below are the composition of the ownership of the relevant class of Shares of the Company that are listed on the Stock Exchange: