Annual Report 2020

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2020 100 Directors’ Report 董事會報告 Regulators The Company is subject to the regulation of the Securities and Futures Commission of Hong Kong, the Hong Kong Stock Exchange, Ministry of Emergency Management of the PRC, State Administration for Market Regulation and other relevant regulators. The Group expects to ensure compliance with new rules and regulations as updated from time to time. Shareholders The Group distributes certain dividends to its shareholders in order to reward their support after boosting its business development to achieve the sustainable profit growth and taking into account the capital adequacy level, the liquidity and the business expansion needs. DIVIDENDS DISTRIBUTION The results of the Group for the year ended 31 December 2020 are set out in the consolidated statement of profit or loss and other comprehensive income on page 123. The Directors recommended the declaration of a final dividend of approximately RMB0.888 (equivalent to HK$1.057) per share payable on 24 June 2021 to all persons registered as holders of shares on 31 May 2021. In order to be qualified for receiving the dividend, the Register of Members will be closed from 1 June 2021 to 4 June 2021, both days inclusive. Shareholders should submit share certificates together with transfer documents to the Company’s Hong Kong Branch Share Registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17 th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong at or before 4:30 p.m. on 31 May 2021. In order to be qualified for attending the AGM to be held on 25 May 2021, the Register of Members will be closed from 20 May 2021 to 25 May 2021, both days inclusive. Shareholders should submit share certificates together with transfer documents to the Company’s Hong Kong Branch Share Registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17 th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong at or before 4:30 p.m. on 18 May 2021. 監管機構 本公司受香港的證券及期貨事務監察委員會、 香港聯交所、中國應急管理部、國家市場監督 管理總局及其他相關機構監管。本集團期望確 保遵守不時更新的新規則及規例。 股東 本集團促進業務發展以實現可持續盈利增長， 並考慮資本充足水平、流動資金狀況及業務拓 展需要後，派發一定股息予股東以回報股東的 支持。 股息分派 本集團於截至二零二零年十二月三十一日止年 度的業績載於第 123 頁的綜合損益及其他全面 收益表。 董事建議宣佈於二零二一年六月二十四日向全 體於二零二一年五月三十一日已登記的股份持 有人派發末期股息每股約人民幣 0.888 元（相等 於 1.057 港元）。 為符合資格收取股息，二零二一年六月一日至 二零二一年六月四日（包括首尾兩天）期間將暫 停辦理股份過戶登記手續。股東須於二零二一 年五月三十一日下午四時三十分或之前將股票 及過戶文件送交本公司的香港證券登記分處香 港中央證券登記有限公司，地址為香港灣仔皇 后大道東 183 號合和中心 17 樓 1712-1716 號舖。 為符合資格出席於二零二一年五月二十五日舉 行的股東週年大會，二零二一年五月二十日至 二零二一年五月二十五日（包括首尾兩天）期間 將暫停辦理股份過戶登記手續。股東須於二零 二一年五月十八日下午四時三十分或之前將股 票及過戶文件送交本公司的香港證券登記分處 香港中央證券登記有限公司，地址為香港灣仔 皇后大道東 183 號合和中心 17 樓 1712-1716 號 舖。