Annual Report 2021

121 舜宇光學科技（集團）有限公司 • 2021 年報 Directors’ Report 董事會報告 PURCHASE, SALE OR REDEMPTION OF THE COMPANY’S SHARES The Company is empowered by the applicable Cayman Islands Companies Act (formerly known as Companies Law) and the Company’s Articles of the Association to repurchase its own shares subject to certain restrictions and the Board may only exercise this power on behalf of the Company subject to any applicable regulations imposed from time to time by the Hong Kong Stock Exchange. There was no purchase, sale, redemption or writing-off by the Company, with the exception of the trustee of the Restricted Share Award Scheme, of the Company’s listed shares during the year ended 31 December 2021. DIRECTORS’ INTERESTS IN TRANSACTIONS, ARRANGEMENTS OR CONTRACTS OF SIGNIFICANCE Save as disclosed in the section “Connected transactions and continuing connected transactions” of this report below, no transactions, arrangements or contracts of significance, to which the Company, its holding company, its controlling shareholder, fellow subsidiaries or subsidiaries was a party and in which a Director had a material interest, whether directly or indirectly, subsisted at the end of the year or at any time during the year. MANAGEMENT CONTRACT No management contract in force during the year for the management and administration of the whole or any substantial part of the Group’s business subsisted at the end of the year or at any time during the year. DISCLOSURE OF SUBSTANTIAL SHAREHOLDERS’ EQUITIES As at 31 December 2021, to the best knowledge of the Directors, the following persons or institutions have beneficial interests or short positions in any shares or underlying shares of the Company which would fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the SFO, Cap 571 of the Laws of Hong Kong, or which were recorded in the register required to be kept by the Company pursuant to section 336 of the SFO: 購買、出售或贖回本公司股份 根據適用的開曼群島公司法（以前稱為公司法） 和本公司章程細則，本公司可在若干限制下購 回其本身股份，惟董事會僅可代表本公司行使 該項權力時，必須符合香港聯交所不時實施的 任何適用規定。截至二零二一年十二月三十一 日止年度，本公司（限制性股份獎勵計劃受託 人除外）概無購買、出售、贖回或撇銷本公司 的上市股份。 董事於重要交易、安排或合約 之權益 除本報告下文「關連交易及持續關連交易」一 節所披露者外，本公司、其控股公司、控股股 東、同系附屬公司或附屬公司概無於年底或年 內任何時間訂立仍然有效且董事於其中（不論 直接或間接）擁有重大權益的重要交易、安排 或合約。 管理合約 年內並無有關管理及經營本集團全部業務或任 何重大部分業務且於年底或年內任何時間仍然 生效的現行管理合約。 主要股東權益披露 於二零二一年十二月三十一日，據董事所深 知，下列人士或機構擁有根據香港法例第 571 章《證券及期貨條例》第 XV 部第 2 及 3 分部規定 須向本公司披露的任何本公司股份或相關股份 中的實益權益或淡倉，或記錄於根據《證券及 期貨條例》第 336 條要求本公司備存之登記冊上 的實益權益或淡倉：