Annual Report 2021

113 舜宇光學科技（集團）有限公司 • 2021 年報 Directors’ Report 董事會報告 TAX RELIEF The Company is not aware of any relief from taxation available to the Shareholders by reason of their holding of the shares of the Company. DONATION For the year ended 31 December 2021, the Group made charitable donations of RMB1,016,400. DIRECTORS The Directors of the Company during the year and up to the date of this report were: Executive Directors Mr. Ye Liaoning Mr. Sun Yang Mr. Wang Wenjie Non-Executive Director Mr. Wang Wenjian Independent Non-Executive Directors Mr. Zhang Yuqing Mr. Feng Hua Jun Mr. Shao Yang Dong In accordance with the provisions of the Company’s Articles of Association, at least one-third of the Directors will retire by rotation and, being eligible, offer themselves for re-election at the forthcoming AGM of the Company. A circular containing the explanatory statement on repurchase by the Company of its shares, the biographical details of the director candidates and the notice of AGM will be sent to Shareholders of the Company. DIRECTORS’ SERVICE CONTRACTS No Director proposed for re-election at the forthcoming AGM has a service contract with the Company which is not terminable by the Group within one year without payment of compensation, other than normal statutory compensation. Each of the Directors has entered into a service contract with the Company for a term of three years commencing from the date of appointment or re-appointment. 稅項減免 本公司並不知悉有任何因股東持有本公司股份 而使其獲得之稅項減免。 捐款 截至二零二一年十二月三十一日止年度，本集 團作出慈善捐款為人民幣 1,016,400 元。 董事 於本年度及截至本報告日期的本公司董事如 下： 執行董事 葉遼寧先生 孫泱先生 王文杰先生 非執行董事 王文鑒先生 獨立非執行董事 張余慶先生 馮華君先生 邵仰東先生 根據本公司章程細則的條文，至少三分之一董 事須於本公司應屆股東週年大會上輪值告退， 惟彼等符合資格並願意重選連任。載有關於本 公司購回股份的說明函件、董事候選人履歷及 股東週年大會通告的通函將寄發予本公司股東。 董事服務合約 擬於應屆股東週年大會上重選連任的董事中無 人與本公司簽訂本集團於一年之內在無賠償 （正常的法定賠償除外）的情況下不可終止的服 務合約。 各名董事已與本公司訂立服務合約，自委任或 重新委任日期起計為期三年。