Annual Report 2021

120 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2021 Directors’ Report 董事會報告 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 2 July 2020 126.80 255,785 – (88,306) (4,193) 163,286 From 1 July 2022 to 1 July 2023 二零二零年七月二日 二零二二年七月一日至 二零二三年七月一日 16 November 2020 153.40 349,422 – (159,978) (31,891) 157,553 15 November 2022 二零二零年十一月十六日 二零二二年十一月十五日 15 April 2021 180.30 – 884,979 – (32,868) 852,111 14 April 2023 二零二一年四月十五日 二零二三年四月十四日 2 July 2021 236.60 – 187,424 – (2,308) 185,116 From 1 July 2023 to 1 July 2024 二零二一年七月二日 二零二三年七月一日至 二零二四年七月一日 15 November 2021 230.00 – 387,525 – (2,735) 384,790 14 November 2023 二零二一年十一月十五日 二零二三年十一月十四日 2,782,830 1,459,928 (1,638,040) (118,554) 2,486,164 Notes: (1) The fair value of the shares was calculated based on the closing price per share on the date of grant. (2) According to the Group’s internal policy, the shares which have been granted to the employees (to be promoted later) but not yet vested, will remain unvested during the promotion year and be carried forward to the next year after promotion. Save as disclosed above, at no time during the year was the Company or its subsidiaries a party to any arrangement to enable the Directors or any of their spouses or children under 18 years of age to acquire benefits by means of the acquisition of shares in or debentures of the Company or any other corporation. 附註： (1) 股份的公允值乃根據於授出日期每股股份的收市 價計算。 (2) 根據本集團的內部政策，已授予僱員（其後獲晉 升）但尚未歸屬的股份，將於晉升年度保持尚未 歸屬，並將結餘轉至其晉升後的下一年度。 除上文所披露者外，本公司或其附屬公司於年 內並無訂立任何安排，使董事或彼等各自的配 偶或未滿 18 歲的子女可透過收購本公司或任何 其他法團的股份或債券而獲取利益。