Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 39 Management Discussion and Analysis 管理層討論與分析 • 本集團的整體業務狀況； • 本集團的財務業績； • 本集團的資本需求； • 股東的利益； • 相關法律與規例及本公司經修訂及重列之 章程細則（「 章程細則 」）；及 • 董事會可能認為相關的任何其他因素。 任何股息將以港元就股份（「 股份 」）按每股基 準宣派，且本公司將以港元派付有關股息。所 宣派的股息不得超逾董事會建議的金額。各財 政年度的任何末期股息須獲股東批准，方可作 實。本公司確認董事會就股息作出的所有決定 均符合股息政策。 據董事所深知，截至二零二五年十二月三十一 日止年度，概無股東已放棄或同意放棄任何股 息。 暫停辦理證券登記手續 為符合資格出席於二零二六年五月二十七日舉 行的應屆本公司股東週年大會，本公司將由 二零二六年五月二十一日至二零二六年五月 二十七日（包括首尾兩天）暫停辦理證券登記手 續，期間將不會辦理任何股份過戶登記。所有 股份過戶文件連同有關股票，必須於二零二六 年五月二十日下午四時三十分前，送呈本公司 於香港之證券登記分處香港中央證券登記有 限公司進行登記，地址為香港灣仔皇后大道東 183 號合和中心 17 樓 1712 至 1716 號舖。 為符合資格收取末期股息，本公司將由二零 二六年六月九日至二零二六年六月十二日（包 括首尾兩天）暫停辦理證券登記手續，期間將 不會辦理任何股份過戶登記。所有股份過戶 文件連同有關股票，必須於二零二六年六月八 日下午四時三十分前，送呈本公司於香港之證 券登記分處香港中央證券登記有限公司進行登 記，地址為香港灣仔皇后大道東 183 號合和中 心 17 樓 1712 至 1716 號舖。 • the Group’s overall business condition; • the Group’s financial results; • the Group’s capital requirements; • the interests of the Shareholders; • applicable laws and regulations and the amended and restated articles of association of the Company (the “ Articles of Association ”); and • any other factors which the Board may deem relevant. Any dividend will be declared in Hong Kong dollars with respect to shares (“ Shares ”) on a per share basis and the Company will pay such dividend in Hong Kong dollars. No dividend shall be declared in excess of the amount recommended by the Board. Any final dividend for a financial year will be subject to the approval by the Shareholders. The Company confirms that all dividend decisions made by the Board were made in accordance with the Dividend Policy. To the best knowledge of the Directors, no Shareholders have waived or agreed to waive any dividends during the year ended 31 December 2025. CLOSURE OF REGISTER OF MEMBERS In order to determine the eligibility for attending the forthcoming AGM of the Company, which is to be held on 27 May 2026, the register of members of the Company will be closed from 21 May 2026 to 27 May 2026, both days inclusive, during which no transfer of Shares will be registered. All transfers of Shares accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong for registration no later than 4:30 p.m. on 20 May 2026. In order to determine the eligibility for receiving the final dividends, the register of members of the Company will be closed from 9 June 2026 to 12 June 2026, both days inclusive, during which no transfer of Shares will be registered. All transfers of Shares accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong for registration no later than 4:30 p.m. on 8 June 2026.