Annual Report 2021

40 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2021 Management Discussion and Analysis 管理層討論與分析 Any dividend declared will be in Hong Kong dollars with respect to Shares on a per share basis and the Company will pay such dividend in Hong Kong dollars. No dividend shall be declared in excess of the amount recommended by the Board. Any final dividend for a fiscal year will be subject to the approval by the Shareholders. To the best knowledge of the Directors, no Shareholders have waived or agreed to waive any dividends during the year ended 31 December 2021. CLOSURE OF REGISTER OF MEMBERS In order to determine the eligibility for attending the AGM, which is to be held on 24 May 2022, the register of members of the Company will be closed from 19 May 2022 to 24 May 2022, 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 2022. In order to determine the eligibility for receiving the final dividends, the register of members of the Company will be closed from 31 May 2022 to 6 June 2022, 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 30 May 2022. 任何股息將以港元就股份按每股基準宣派，且 本公司將以港元派付有關股息。所宣派的股息 不得超逾董事會建議的金額。各財政年度的任 何末期股息須獲股東批准，方可作實。 據董事所深知，截至二零二一年十二月三十一 日止年度，概無股東已放棄或同意放棄任何股 息。 暫停辦理證券登記手續 為符合資格出席於二零二二年五月二十四日舉 行的股東週年大會，本公司將由二零二二年五 月十九日至二零二二年五月二十四日（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，必須於二零二二年五月十八 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。 為符合資格收取末期股息，本公司將由二零 二二年五月三十一日至二零二二年六月六日 （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，必須於二零二二年五 月三十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。