Annual Report 2020

舜宇光學科技(集團)有限公司 • 2020 年報 39 Management Discussion and Analysis 管理層討論與分析 CLOSURE OF REGISTER OF MEMBERS In order to be eligible for attending the AGM, which is to be held on 25 May 2021, the register of members of the Company will be closed from 20 May 2021 to 25 May 2021, both days inclusive, during which no transfer of shares will be registered. All transfer 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, 17 th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong for registration no later than 4:30 p.m. on 18 May 2021. In order to be eligible for receiving the dividends, the register of members of the Company will be closed from 1 June 2021 to 4 June 2021, both days inclusive, during which no transfer of shares will be registered. All transfer 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, 17 th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong for registration no later than 4:30 p.m. on 31 May 2021. 暫停辦理證券登記手續 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,本公司將由二零二一年五 月二十日至二零二一年五月二十五日(包括首 尾兩天)暫停辦理股份過戶登記手續,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,必須於二零二一年五月十八 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,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。 為符合資格收取股息,本公司將由二零二一年 六月一日至二零二一年六月四日(包括首尾兩 天)暫停辦理股份過戶登記手續,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,必須於二零二一年五月三十一日 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,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。

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