Annual Report 2021

117 舜宇光學科技（集團）有限公司 • 2021 年報 Directors’ Report 董事會報告 RESTRICTED SHARE AWARD SCHEME On 22 March 2010 (the “ Adoption Date ”), the Board has adopted the Restricted Share Award Scheme. According to the Restricted Share Award Scheme, the Directors, all employees, senior staff, agents and consultants of the Company and its subsidiaries are entitled to participate in this scheme. The purpose of the Restricted Share Award Scheme is to assist the Company in attracting new staff as well as motivating and retaining its current talents. The scheme shall be effective from the Adoption Date and shall continue in full force and effect for a term of ten years and be managed by its administrative committee and the trustee. On 16 March 2020, the Board resolved to extend the Restricted Share Award Scheme period for ten years. As a result, the Restricted Share Awards Scheme, which shall originally terminate on 21 March 2020, shall now, unless terminated earlier by a resolution of the Board, terminate on 21 March 2030. Details of the Restricted Share Award Scheme are set out in Note 42 to the consolidated financial statements. For the year ended 31 December 2021, details of movements of the shares issued under the Restricted Share Award Scheme were as follows: Number of shares (Note 2) 股份數目（附註 2 ） Date of grant Fair value of each share (Note 1) As at 1 January 2021 Granted during the period Vested during the period Lapsed during the period As at 31 December 2021 Vesting period 授出日期 每股股份之 公允值（附註 1 ） 於二零二一年 一月一日 於期內授出 於期內歸屬 於期內失效 於二零二一年 十二月三十一日 歸屬期 HKD 港元 7 May 2010 1.64 – – – – – From 6 May 2014 to 6 May 2015 二零一零年五月七日 二零一四年五月六日至 二零一五年五月六日 14 March 2011 2.67 – – – – – From 13 March 2014 to 13 March 2015 二零一一年三月十四日 二零一四年三月十三日至 二零一五年三月十三日 18 August 2011 1.64 – – – – – From 17 August 2014 to 17 August 2015 二零一一年八月十八日 二零一四年八月十七日至 二零一五年八月十七日 限制性股份獎勵計劃 於二零一零年三月二十二日（「 採納日期 」），董 事會採納限制性股份獎勵計劃。根據限制性股 份獎勵計劃，本公司及其附屬公司之董事、全 體僱員、高級職員、代理及顧問均有權參與是 項計劃。限制性股份獎勵計劃之目的為協助本 公司吸納新人、激勵及挽留現有人才。該計劃 由採納日期起生效，並持續生效十年，由該計 劃之管理委員會及受託人管理。於二零二零年 三月十六日，董事會決議將限制性股份獎勵計 劃的期限延長十年。因此，本應於二零二零年 三月二十一日終止的限制性股份獎勵計劃現將 於二零三零年三月二十一日終止，除非經董事 會決議案提前終止。限制性股份獎勵計劃之詳 情載於綜合財務報表附註 42 。 截至二零二一年十二月三十一日止年度，根據 限制性股份獎勵計劃發行股份的變動詳情如 下：